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    Aaa NQ HDQT VV Thoi Gian Dia Diem TL Hop Signed

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    Khanh

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Aaa NQ HDQT VV Thoi Gian Dia Diem TL Hop Signed

    Uploaded by

    Khanh
    2 views3 pages

    Original Title

    20240425_20240425___aaa___nq_hdqt_vv_thoi_gian__dia_diem___tl_hop___signed

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    © © All Rights Reserved

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    Copyright:

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    2 views3 pages

    Aaa NQ HDQT VV Thoi Gian Dia Diem TL Hop Signed

    Uploaded by

    Khanh

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    Digitally signed

    CÔNG TY by CÔNG TY
    CỔ PHẦN CỔ PHẦN
    NHỰA AN
    NHỰA PHÁT XANH
    Date:
    AN PHÁT 2024.04.25
    14:42:57
    XANH +07'00'

    CONG TY CO PHAN NHIIA AN


    CQNG HoA xA HoI CHU NGHIA VIET NAM
    PHAT XANH
    _ DQc tAp - Tg do - H4nh phric
    THE SOCIALIST REPUBLiC OF VIETNAM
    Independence - Freedom _ Happiness
    Stt 25040312024tT8 - AAA
    No.: 250403/2024lT8 - AAA
    Hai Duong, ngdy 25 thdng 0l ndm 2021

    c6Itc s6 TH6NG TIN BAT THIJ0NG


    EXTRAORDINARY I N FORMATION DISCLOS T]RE

    Kinh grfri:
    Uy ban Chrirng kho6n Nhi nuic
    56 Giao dich Chring khorin thinh ph6 Hd Chi
    Minh
    I. T6n t6 chric/Naa e of otganization: C6ng
    ty C6 ph6n Nhua An phet Xanh
    - M6 chring khorin / Stock code: AAA

    - Dia chi/Address: L6 cN r r
    - cN 12, cum C6ng nghitp An D6ng, thi trdn Nam Sach, huy6n
    Nam Siich,
    tinh Hai Duong
    - Eien thoai ti€n h€lTel.:0220.2755.997(998) _ Fax:
    0220.2755.1 t3
    - E-mai I : i [email protected]
    II. NQi dung th6ng tin c6ng b6lContents ofdisctosure:
    - Nghi quy6t s6 2504024JQ HDQT ngiry 2510412024
    - vd viQc th6ng qua thdi gian hop, rtia cli6m hop vi tdi
    liQu hqp Dai hQi ddng cil clOng thuong ni6n ndm
    2024.
    - Link deng tai tdi li6u hop Dai h6i tl6ng cil rl6ng
    thuong ni6n ndm 2024: https://anphatbioplastics.com/ouan-
    he-co-don9dai-hoi-done-co-dong ngiry 25 /04/2024 ti
    III' Th6ng tin niry tI6 tluqc c6ng b5 tr6n trang thang tin tliQn tir cria c6ng ty viro ngity
    25/o412024 tai
    duong din www.anphatbioplastics.com/rfrrs information wai published
    on the company,s website on
    25/01/2021 (dale). as irn r/re /lrt www.anohatbioplastics.com
    Chrlng tdi xin cam k6t cric th6ng tin c6ng bri tr6n tl6y ld
    dring su th6t vd horin toin chiu tnich nhi6m tru6c
    ph6p lu6t vd n6i dung cdc th6ng tin dd c6ng b ilw, n'rr"ty
    ,i-rti| that the itormation provit)ed is true and
    correct ond we bear thefull responsibility to the la\,.

    Tdi liQa ilinh kim/Attached


    tlocuments:
    Tdi lilu li6n quan d6n noi dung
    th6ng tin c6ng b6/Document.s un
    d is c I o s e d infor m at i on.
    CONG TY CO PHAN CONG HOA XA HQI CHU NGHIA VIET NAM
    NHUA AN PHAT XANH D6c tip - Ty do - Hgnh phric

    So: 250402r1024,NQ - HDeT Hai Duong, ngiiy 25 thdng 0l ndm 2021

    NGHI QUYET
    V/r: Thdi gian, dia diAm vd tdi liQu hpp Dqi hQi ding c6 d6ng
    thudng niAn ndm 2021

    HQI DdNG QUAN TRI


    C6NG TY C6 PHAN NHI.I. A AN PHAT XANH
    Cdn c* Ludr Doanh nghiep sii 59/2020/eHI4 duoc
    euiic hQi na6c CQng hda
    xd hQi Chu nghia
    viar Nam th6ng qua ngdy 17 thdng 06 ndm 2020 vit cdc vdn ban
    huong ddn thi hdnh c6 lian
    quan,'
    cdn c* Luat chtbng khodn sti 5il2019/eHk iluqc
    eu6c hQi wdc c6ng hda xd h6i Chu nghia
    viat Nam th6ng qua ngdy 26 tfuing U ndm 2019, ctic vdn ban hudng ddn thi hdnh
    c6 rien quan;
    Cdn cti Nghi dinh s.; r 55/2020/ND Cp ngdy 3 I thdng r 2 ndm 2020 cua Chinh phit quy
    dinh
    chi th thi hdnh md sii diiu cua Ludr Chting khodn;
    cdn cu Diiu t€ t6 cht?c vit hoqt dQng hian hdnh cua C6ng ty C6 phin Nhua An phdt Xanh;
    Cdn dr BiAn ban hep HDQT s6 250101/2024/BB HDeT ngdy 25/0il2024;
    -
    Xdt rinh hinh thuc i:

    QUYET NGHI
    Dii,u 1. Th6ng qua thai gian, dia di6m hgp D4i hQi il6ng c6 d6ng thulng ni6n ntrm 2024 nhu
    sau:
    1. I . Thoi gian: 09h00 Thri hai, Ngity 27105t2024 /
    I
    I .2. Dia di0m hop: L6 CN11 - CN12, cum C6ng Nghidp An D6ng, thi tr6n Nam Srich, huy6n Nam AN
    S6ch. tinh Hrii Ducrng.
    DiAu 2. Th6ng qua tdri liQu hgp D4i hQi il6ng c6 tl6ng thulng ni0n nim 2024, bao g6m: a>
    2.1. Thu moi hop D4i h6i cldng c6 tl6ng thuong ni6n ndm 2024;
    Chuong trinh hop D4i h6i ddng c6 d6ng thuong ni6n ndm 2024;

    Quy ch6 t6 chuc hop Dai hQi d6ng c6 <l6ng thudng ni6n n[m 2024;
    Quy chii dd cu. ung cu thanh vi6n HQi d6ng qu6n tri;
    Quy chti bAu cu b6 sung thdnh vi6n H6i d6ng qu6n tri;
    Cric brio ciio cria H6i ddng quin tri C6ng ty, bao gdm: Brio crio vd c6ng tric quan tr! cta H6i
    cl6ng qu6n tri ndm 2023 vd K6 hoach ndrn 2024: Biio ciio cria thdnh viOn HQi d6ng quan tri
    d6c l6p t4i Dai h6i d6ng c6 d6ng thuong niOn ndm 2024;
    2.7. BAo ciio cua Ban Ki6m so6t tei Dai hQi d6ng c6 d6ng thuong ni6n ndm 2024;
    2.8. B.6o ciio tdi chinh ri6ng vd hqp nh6t d6 duoc ki6m torin ndm 2023;
    2.9. Til trinh cia H6i ddng quan tri vd c6c v6n d6 rrinh D4i hQi d6ng c6 d6ng thudng ni6n nrm
    2024:.

    U2
    2' l0' Td trinh cua Ban Ki6m sorit vd vi6c lua chon
    c6ng ty ki6m roen thuc hi6n kidm torin Biio
    tdi chinh ndm 2024; crio

    2'l l'
    To trinh cua H6i tr6ng quiin tri vd vi6c bdu
    b6 sung thanh vi6n H6i d6ng quan tri;
    2.12. Dp thrio Nghl quyiit Dai hQi d6ng
    c6 d6ng thuong nidnndm2024;
    2.13. M6u The bi6u quy6t phitiu bi6u quy6t _ phi6u
    - bAu cu.
    Di6u 3. Uy quyitn
    HQi d6ng qutin tri giao cho chri tlch HQi ddng quan tri vay'houc T6ng
    Gi6m cr6c t6 chfc thgc
    hi6n cric n6i dung n6u tr6n; ihuc hiQn c6ng
    oo ttrong tin vd gui th6ng brio moi hgptcri c6c c6
    d6ng theo quy dinh ph6p luQt vd Didu 16 C6ng ty.
    Diiju 4. Didu khoin thi hhnh
    Nghi quytit nriy c6 hiou lgc kii tu ngdy ki. Ban T6ng
    Gi6m tt6c, ciic phdng/ban c6 li6n quan
    cta c6ng ty vd c6c t6 chuc' cri nhrin c6 li6n quan c6 triich
    nhiQm thgc hiQn quyeioirr, nay.

    TM. HQI DdNG QUAN TRI


    Noi nhdn:
    l:
    s
    - Nhu' Diiu
    - Lnr ('6ng ty.

    ANPITAT-

    Nguy6n Ld Thing Long

    T,)l-{,dT

    2t2

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