AN PHAT PLASTIC (AAA): ANNOUNCEMENT ON OBTAINING SHAREHOLDERS' OPINIONS IN WRITTEN BALLOTS

Dear Shareholders of An Phat Plastic and Green Environment Joint Stock Company

  According to the shareholders list (ticker: AAA) of Vietnam Securities Depository on the last day of registration dated September 16th, 2016, An Phat Plastic and Green Enviontment Joint Stock Company has obtained shareholders' opinions on the plans of Share issue to strategic shareholder, Interim dividend payment and Raising Charter capital from the source of shareholders’ equity of the Company, Thakhek Plastic Limited Company dissolution and capital withdrawal for investing in Factory No. 8; Factory No. 8 investment project.
     The document set consists of Proposal to obtain shareholders' opinion in written ballots, Plans to issue share, Written ballot form, Draft resolutions of General Shareholders' Meeting on issues for obtaining opinions. (Shareholders may see the details here)
       Kindly request Shareholders to consider and vote on the issues mentioned above by written ballot form attached, and return the ballots to the Company prior to 3 pm, October 14th 2016. Shareholders may send the ballot by mail, fax or email to the following address:
        Secretariat – An Phat Plastic and Green Environment Joint Stock Company
        Lot CN11 + CN 12, An Dong Industrial Park, Nam Sach District, Hai Duong Province
       Tel: 03203.755.998                                                Fax: 03203.755.113
       Email: nttien@anphatplastic.com                        Hotline: 0912.808.885 (Ms. Nguyen Thi Tien)
     Respectfully!
                                                                                                                AN PHAT PLASTIC 
AND GREEN ENVIRONTMENT

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