Shareholders Meeting

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

DateTitleDownloadhf:categories
05/05/2026APH: Minutes and Resolutions of the 2026 AGMdrive.google.com/file/d/1IL4icO3gMj2QgphECmkHzY4_sw2nWWbG/view?usp=sharing2026-shareholders-meeting shareholders-meeting
24/04/2026APH: List and information of candidates for the Board of Directorsdrive.google.com/file/d/1MBRvVjQsmBaW1Qo0_JLjAe1HVJ9L0ZGX/view?usp=sharing2026-shareholders-meeting shareholders-meeting
18/03/2026APH: Notice of Invitation to the 2026 Annual General Meeting of Shareholdersdrive.google.com/file/d/1t5h_uJPVCrKj71JcZX503TIkou2QYb6U/view?usp=sharing2026-shareholders-meeting shareholders-meeting
02/04/2025Documents of the 2025 AGMdrive.google.com/file/d/1a6uuDwuKZit-Aoe9pcCXiSJtqEDwuxbd/view?usp=sharing2025 shareholders-meeting
24/05/2022Notice of Annual General Meeting 2022drive.google.com/file/d/1FMoEoMIGMEqPXWr_UGIsy-qSCTzo2tzj/view?usp=sharing2022 2022 corporate-announcements shareholders-meeting
04/06/2021APH: Meeting invitation 2021 Annual Shareholders Meetingdrive.google.com/file/d/1P5IbDzznHAIKcDsf7yyPwGyhfCW039I1/view?usp=sharingshareholders-meeting-2021 shareholders-meeting
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
08/04/2020AGM 2020 Meeting Minutes & Resolutiondrive.google.com/open?id=1l9vDEAKmK20waW3O7uTakp-518bvgbZgannouncements-2020 corporate-announcements shareholders-meeting