Corporate Announcements

For investor relations enquiries please contact our IR team: ir@anphatholdings.vn

DateTitleDownloadhf:categories
12/02/2026APH: Announcement regarding the final registration date to exercise the right to attend the 2026 Annual General Meeting of Shareholders.drive.google.com/file/d/14wHADzFY_sI1VQGPaDuM25OcMSoAGHad/view?usp=sharing2026 corporate-announcements
28/01/2026APH: Explanation of the Difference in Profit After Tax in the Financial Statements for Q4/202drive.google.com/file/d/1rqPfLoW9M9620Hxpg_mABZhZWyBHRupE/view?usp=sharing2026 corporate-announcements
28/01/2026APH: Report on Remedial Measures for Securities under Warning Status – Q4/2025drive.google.com/file/d/1SIzsK5Bve9oQo_CSOMXUlr47z7LDOFNp/view?usp=sharing2026 corporate-announcements
08/01/2026APH: BOD Resolution approving related party transactions arising in 2026drive.google.com/file/d/1MQ5ciYDNJEj9odwQbQIL_h1Lc7zTmon6/view?usp=drive_link2026 corporate-announcements
24/01/20252024 Corporate Governance Reportdrive.google.com/file/d/1j3pxKiXh0Zja7qiEYwgXvzyJ_JcU3_ZM/view?usp=drive_link2025 corporate-announcements corporate-governance-report periodic-reports
24/01/20254Q24 Separate Financial Statementsdrive.google.com/file/d/1wFRzLKKylX2ltfz5U5ZTliRHDEgamVWb/view?usp=drive_link2025 corporate-announcements financial-statements periodic-reports
24/01/20254Q24 Consolidated Financial Statementsdrive.google.com/file/d/1rgeEieCLrt9bPan141hirAqOyg02Idiv/view?usp=drive_link2024 2025 2025-2 corporate-announcements periodic-reports
24/05/2022Notice of Annual General Meeting 2022drive.google.com/file/d/1FMoEoMIGMEqPXWr_UGIsy-qSCTzo2tzj/view?usp=sharing2022 2022 corporate-announcements shareholders-meeting
19/11/2021APH: Meeting Invitation 2021 2ND Extraordinary Shareholder’s meetingdrive.google.com/file/d/1L9zPvIW_aRC6GjJC_CokxUZaV6u8l2XX/view?usp=sharingannouncements-2021 corporate-announcements
25/05/2021Notice on shareholder structuredrive.google.com/file/d/1NODF3TlQqTWG5kD8C_X0fV-TtkTIAP4-/view?usp=sharingannouncements-2021 corporate-announcements
15/04/2021Notice on the private offering resultsdrive.google.com/file/d/1JRQ2auO-g7IyRHHTE672ZM3E_X8-95y5/view?usp=sharingannouncements-2021 corporate-announcements
13/10/2020EGM 2020 Meeting minutes & Resolutiondrive.google.com/file/d/1n5xyyWGSYjcJNPIT4tLhEw3Crj5tGztl/view?usp=sharingannouncements-2020 corporate-announcements shareholders-meeting
03/10/2020EGM 2020 Documentsdrive.google.com/file/d/1LrWQ9WWlO8LO6MsY-eadZgb4Ziy2APfr/view?usp=sharingannouncements-2020 corporate-announcements shareholders-meeting
03/10/2020EGM 2020 Meeting Invitationdrive.google.com/file/d/1IjT3wofBtwiMjW_hHXI5BR32Vur5RV7z/view?usp=sharingannouncements-2020 corporate-announcements shareholders-meeting
14/09/20201H20 Consolidated Financial Statementsdrive.google.com/file/d/1HpAXkWtr8Cl0SiqUiX2UIH_5ucz3UfZn/view?usp=sharingannouncements-2020 corporate-announcements financial-statements periodic-reports
14/09/20201H20 Seperate Financial Statementsdrive.google.com/file/d/1lbZLWcDKTeXoQizBu6TaQs4TxiDREc_t/view?usp=sharingannouncements-2020 corporate-announcements financial-statements periodic-reports
16/07/2020APH: Listing Prospectus Summarydrive.google.com/file/d/13UaPfOPzeMxhqkpTVWCz2z0FE2rJvQMU/view?usp=sharingannouncements-2020 corporate-announcements prospectus
08/04/2020AGM 2020 Meeting Minutes & Resolutiondrive.google.com/open?id=1l9vDEAKmK20waW3O7uTakp-518bvgbZgannouncements-2020 corporate-announcements shareholders-meeting