APC: Change of Meeting Time for 2020 Annual General Meeting
Pursuant to document no. 25/CV-API dated 31st March 2020 of An Phu Irrradiation Joint Stock Company regarding extension of meeting time for 2020 Annual General Meeting, Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the change of meeting time of 2020 Annual General Meeting (record date: 26th March 2020) as follows:
* Information announced in the Notice no. 359/TB-CNVSD dated 9th March 2020 of VSD - Ho Chi Minh Branch
+ Meeting time: 24th April 2020
* Changed information:
+ Meeting time: to be announced later when formal decision is made
Reason for change: Due to the complicated situation of the Covid-19 epidemic, the Company postpones holding annual general meeting to prioritize the epidemic prevention, ensuring the safety for employees and shareholders.
Other contents in notice no. 359/TB-CNVSD dated 9th March 2020 by VSD’s Branch remain unchanged.
This notice is for stock exchange and depository members' information.
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43,853|6,168
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6
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3,370
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820
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37
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10,070,952
Days-off schedule of securities clearing and settlement