Board of Management of AAA informed of finalising list of shareholders for obtaining opinions in the form of written ballots.

Name of securities: Shares of AnPhat Plastic and Green Environment JSC
Stock Code: AAA
ISIN: VN000000AAA4
Type of securities: Common Stock
Denomination: 10,000/share
Trading Floor: HNX
Final registration date: 20/05/2016
1. Reason and purpose
- To for obtaining opinions in the form of written ballots
2. Specific Contents
- Exercise ratio: 1 share - 1 Voting rights
- Time of implementation: the third quarter of 2016 (expected)
- Place of implementing: at the Head Office of the Company
- Issues to obtaining shareholders’ opinions in the form of written ballots:
   + Canceling listing on Hanoi Stock Exchange (HNX) to apply for listing on Hochiminh Stock Exchange (HOSE).
   + Authorising the Board of Management to actively build plans, to decide timing of implementation and to execute necessary procedures related to canceling listing on HNX for listing on HOSE in accordance with regulations of the State Securities Commission of Vietnam, Stock Exchange, Vietnam Securities Depository and applicable legal regulations.
Best regards!


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