The Board of Directors of An Phat Holdings JSC has officially elected Mr. Nguyen Le Thang Long as Chairman of the Board of Directors for the 2024-2029 term.
On October 9, An Phat Holdings JSC (HOSE: APH) successfully held the Extraordinary General Shareholders’ Meeting 2024.
Within the framework of the program, the meeting discussed and approved many important issues including: detailed amendments to a number of business lines, the Board of Directors’ report on transactions with related parties, downward adjustment of the business plan 2024, and amendments to the Company’s charter. Specifically, consolidated net revenue decreased by 7.14%, from VND 14,000 billion to VND 13,000 billion; consolidated profit after tax of VND 281 billion, down 10.51% from the previously approved VND 314 billion.
At the same time, the meeting voted to approve the dismissal of Mr. Pham Anh Duong from the Board of Directors due to his resignation, and elected Mr. Nguyen Le Thang Long to the position of member of the Board of Directors.
In addition, the Board of Directors of An Phat Holdings elected Mr. Long to hold the position of Chairman of the Board of Directors from October 9, 2024, for a term of 5 years (2024-2029). Mr. Long is currently also the President of An Phat Bioplastics, the Group’s largest subsidiary.
The new Chairman of An Phat Holdings was born in 1984 and has a PhD in materials science. With many years of experience in the industry, Mr. Long is expected to continue to inherit and promote the existing foundations, while continuing to innovate and create, creating a stronger and more effective change in the development strategy and affirming the position of An Phat Holdings in the market in the coming time.
