Báo cáo tài chính công ty cổ phần nhựa an phát xanh 1655835299

C6NG TY Co PHAN NH{,IA AN PHAT XANH 36: 20060412022lT8 - AAA No.: 200604/2022lT8 - AAA CQNG HOA XA HQI CHU NGHiA VIET NAM DQc l{p - Tu - Hqnh phfc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness Hiti Dtctng, ngdy 20 thdng 06 ndm 2022 CONG 86 TH6NG TIN BAT THUoNG EXT RAORDINARY IN FO RMATIO N DIS CLOS ARE Kinh giii: TOn Uy ban Chri,ng khoin Nhh nr6c 56'Giao dich Chri.ng kho6n thinh ph6 H6 Chi Minh t6 chirc/Name of organiTation: C6ng ty C6 phin Nhga An ph6t Xanh - Md chfng khoin/ Stock code: AAA - Diachi/Address: L6 cN l r - cN r2, cum c6ng nghicp An Ddng, thi tr6n Nam s6ch, huy€n Nam Srich, tinh Hai Duong - Di6n thoai li€nh)lTel.:0220.2755.997(998) - E-mai I : info@anphatbioplastics.com NQi dung th6ng - Fax: 0220.2755.|3 tin cdngb6/Contents of tlisclosure: Bi6n bin vd Nghi quy6t DAi hQi d6ng c6 ct6ng thudng ni€n ndm 2022 3' Th6ng tin nlry d6 duqc cdng b6 trOn trang th6ng tin diQn tir cfra c6ng ty vdo ngity 2010612022 tai dudng d6n www.anphatbioplastics.com/ This information was published on the company,s website on 2010612022 (date), as in the /ir& www.anphatbioplastics.com Ch[ng tdi xin cam k6t c6c th6ng tin c6ng b6 tr6n dAy ld dting su thar vd hoen todn chju tr6ch nhi6m truoc ph6p lu6t vc nQi dung c6c rh6ng tin de c6ng b6/we hereby certify that the information provided is true ond correct and we bear the full responsibility to the law Tdi li0u dinh kin/Afiached documenls: Tdi li€u li6n quan d6n n6i dung th6ng tin c6ng b6/Documents on di sc lose d i nJbrmation Dai diQn t6 chri,c C6NG TY Co PHAN NHUA XANH AN PHAT 36 CQNG HOA XA HOI CHU NGHIA VIE,T NAM DQc Up - T$ Hgnh phric - : 200 / 2022/BB-DHDCD Hai Duong, ngdy 20 thdng 06 ndm 2022 BITNBANHQP EAr HQr D6NG CO DoNG THTIONG NrtN NAM 2022 cONG Ty c6 pHAN NHUA AN pHAr XANH (AAA) nghiQp: Dla chi trg s& chinh: TOn Doanh Gi6y chring C6ng ry Cii phin Nhga An ph{t Xanh L6 cNl l-cN12, cum c6ng NghiQp An D6ng, thr tr6n Nam Srich, huyQn Nam S6ch, tinh Hii Duong nhgn 56 08003735s6 Sd Kii hoach vd Dau tu H6i Ducrng cap ldn dau ngdy O9/03/2OO7,thay d6i len thri 33 I I th{ing 01 nirn2022 DKDN: L Thoi gian, rlla tlidmr Thdi gian hgp: 09h00 ngdy 20t06t2022 v5n phdng c6ng ty - L6 CN11-CN12, cpm c6ng NghiQp An Dia ili6m hQp: D6ng, thi tr6n Nam S6ch, huyQn Nam S6ch, tinh H6i Duong II III Thnnh phAn tham dg,: Cric c6 d6ng, d{ diQn iy quydn cfia ciic c6 d6ng C6ng ty C6 phan Nhr,ra An ph6t Xanh theo danh s6ch c6 d6ng ch6t ngdy 1BlO5l2O22 Hoi d6ng quan tri; Ban kiilm so6r; Ban T6ng Girim tr6c, crin bQ c6c phdng ban chuy0n m6n C6ng ty C6 phAn Nhua An phdt Xanh Th6ng qua brio crio ki6m tra tu cdch c6 d6ng Ong Doin viQt Khuong - Trudng Ban Ki6m tra Tu c6ch c6 dong b6o crio k6t qud ki6m tra tu c6ch c6 d6ng rham du dai hOi: Tqi thdi di6m 09h00 phrit ngdy 20106/2022, s(; luqng c6 ddng dv hgp vd irv quydn tham du Dai hOi ld 4r c6 d6ng, d4i diQn 166.028.409 c6 phAn, chi6m 50,36% s6 c6 phAn/s6 phi€u bi6u quy6t cria C6ng ty cdn cri Lurit Doanh nghiQp 2020; Didu lg cia AAA, cuQc hgp DHECD thudng ni6n nlm 2022 cia C6ng ty C6 phAn Nhua An phrit Xanh dn di6u kiQn de ti6n hanl IV l BAu Ban Chri tga, Thu Ban kf vi Ban ki6m phi6u Cht tga E9i hQi - Ong Nguy6n L6 Trung - Ph6 ChLr tich - 6ng Nguy6n L0 Thdng Long - 6ng Dinh XuAn Cuong - - Ph6 Chn tich thuong rruc Thdn-h vi6n HDeT - Uy vi6n Chir roa Eai h6i chi dlnh thu ky Dai hQi: - Bd Nguy6n DiQu Linh HDeT ki6m T6ng Girirn d5c HDeT - - Chu tga Uy vi6n /s t Thdnh ph6n Ban the bicu quv6t n9p chi kj du-o c Dai hQi th6ng nh6t th6ng qua bdng hinh thric gio voi ti le t6n re fi*% t6ngs6 phicu rleu qry6t *" ,.i, i.* ii* oo rsa; Thu "J Ban Ki6m phi6u: - Ong: Eodn ViQt Khuong _ Trudng ban Bd: D6 Th6o Quy6n Bd: Nguy6n fni - Thanh vi6n Hdng Li6n _ Thdnh vi6n Thdnh phan Ban Kitim phi6u cruoc Dai hQi th6ng nh6t th6ng qua brng hinh thric gio th6 bicu quv6t voi tj' IQ rdn rhdnh ld 100% t6ng s6 phitiu uiti, quy6t i6, ,a oo noo Thdng qua NQi dung chuong trinh hgp vir euy ch6 t6 chric Eqi hQi Bd Nguy6n Thi ri6n - Thay m*t Ban t6 chric Dai h6i trinh bdy NQi dung chu