Corporate Announcements

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

DateFile NameDownload
16/04/2026AAA: Documents for Annual Meeting of Shareholders 2026drive.google.com/drive/folders/1ueVzHfQOBw7pjzieVe46jkklof7BnO4H?usp=drive_link
16/04/2026AAA: BOD’s Resolution on approval of documents for the 2026 AGM & Link to access these documentsdrive.google.com/file/d/1GxikiuMGCqxIMErN1UP6v0cBdnWhjDcC/view?usp=drive_link
15/04/2026AAA: Annual Report 2025drive.google.com/file/d/1V5dK92QDOWfetfJA5y1gWG4s6r8y_1aK/view?usp=sharing
04/04/2026AAA: Invitation Letter for AGM 2026drive.google.com/file/d/1ZlyDLeGb3DNECm2pX9AtP1PaAYJWz5St/view?usp=sharing
03/04/2026AAA: BOD’s Resolution regarding the time and venue of the 2026 AGMdrive.google.com/file/d/1EwwJFGyapItr_Ya6ydBiSgJRHrpR3ng0/view?usp=sharing
30/03/2026AAA: Explanation of the difference in net profit after tax in the Audited Financial Statements for FY 2025drive.google.com/file/d/1KVnSjk0c3pGm8_Zi-a9VYDGL4EFPqgk4/view?usp=sharing
30/03/2026AAA: Audited separate financial statements for 2025drive.google.com/file/d/1cEbuIjeJNnTuivRjkNQ0uI-qBs_K9Rr4/view?usp=sharing
30/03/2026AAA: Audited consolidated financial statements for 2025drive.google.com/file/d/117dB84aGN-bSnxIRKPJkhOXx5Bwgrone/view?usp=sharing
02/03/2026AAA: BOD’s Resolution regarding convening the 2026 Annual General Meeting of Shareholdersdrive.google.com/file/d/1OW2onXPIM_nekQU_suym9Vvgt6_4effv/view?usp=sharing
29/01/2026AAA: Report on Corporate governance (Period: 2025)drive.google.com/file/d/1nyTJthxaIPNqL4TP9X5oTXoRuafyib9p/view?usp=sharing
28/01/2026AAA: Explanation for the changes in profit after tax on the financial statements for the fourth quarter of 2025drive.google.com/file/d/1al1nbWVk4kkTBKW2US4xv7Sb6oKYjfV5/view?usp=sharing
28/01/2026AAA: Separate Financial Statements Quarter 4.2025drive.google.com/file/d/1TuaIU_wcWAaLDVjI2lOq-wbwrvNQidro/view?usp=sharing
28/01/2026AAA: Consolidated Financial Statements Quarter 4.2025drive.google.com/file/d/1r8kjD6NfG2QanZCB4-cwCPA1icicsE37/view?usp=sharing
08/01/2026AAA: BOD’s Resolution regarding the approval of transactions between the Company and related parties arising in 2026drive.google.com/file/d/138hQJQ0XyY3krTWYRMrzMc4Nx48ydviT/view?usp=sharing

DateFile NameDownload

DateFile NameDownload
27/05/2022Notice of Annual General Meeting 2022drive.google.com/file/d/1LLfdzEMXEPZjV9gZ8tJZ_kbV3a7OydRi/view?usp=sharing
21/05/2022Auction Noticedrive.google.com/file/d/1sKVgzDEtKWUEDMobC1tIKOIZ3V1gm-lo/view?usp=sharing

DateFile NameDownload
12/04/2021Notice on share public auctiondrive.google.com/file/d/1Am7Zy4K2r0HMrA-gmlaC0c79LZFYlfUw/view?usp=sharing
15/01/20212021 EGM Documentsdrive.google.com/file/d/1PxOeubYnMVYnzG9s5N6S6ksCyGDyRPwk/view?usp=sharing
14/01/20212021 EGM Meeting invitationdrive.google.com/file/d/1fw-fbJ2uuoC0SKcik-8LWPzDS770Cble/view?usp=sharing

DateFile NameDownload
22/09/2020Seperate financial statements 1H20drive.google.com/file/d/12LxPtzXhgRA7KeMCVxkXmcquywLw4xWI/view?usp=sharing
20/09/2020Consolidated financial statements 1H20drive.google.com/file/d/1L9zscdqGxFVo7NWcnaYE8PcwxCpWDbLm/view?usp=sharing
28/08/20202020 EGM Meeting Minutes & Resolutiondrive.google.com/file/d/1OTla7Wy0LLpSFRuVgvdHmZnVhHEgH6xE/view?usp=sharing
19/08/20202020 EGM Documentsdrive.google.com/file/d/1Y9r8hyJFr27RHW0MxM-iwqLVaoLmv-_a/view?usp=sharing
19/08/20202020 EGM Notice on implementing shareholders right to attend and votedrive.google.com/file/d/1eSCHFA9PdIn0mvCh7Zn4S_53KGfB1DPJ/view?usp=sharing
19/08/20202020 EGM Meeting invitation and notice on change of venuedrive.google.com/file/d/1COqO40ZRyUuMQKE7RMRl1m16sfWXJ_1_/view?usp=sharing
10/02/2020BOD Resolution on the acquisition of shares of An Thanh Bicsol JSCdrive.google.com/file/d/1GsM9nUPmp6kXS2EBMN6pBqP6inRnfvOz/view
30/01/2020Corporate Governance Report 2019drive.google.com/file/d/1vKxj9TAunuEsAgh7ug-tcgQB9t12z_-D/view?usp=sharing
22/01/2020Consolidated financial statements 4Q19drive.google.com/open?id=1Eg2J09eRccZAt1fmqeoQ9FZbeKK8IICo
22/01/2020Seperate financial statements 4Q19drive.google.com/open?id=1Au4L0SIuqvOnP6xcYTXkREYdlBSPU3Ib

DateFile NameDownload
26/12/2019Notice on the last day to register attending the AGSM 2020drive.google.com/file/d/1wO7__LY46YOpdopDJs5YLu83PPbsjNy1/view?usp=sharing
05/12/2019Report on results of transaction in shares of An Phat Holdings JSCdrive.google.com/file/d/1k5UmWg9lZnjJdGBz4TjB9plNOhix5OF6/view?usp=sharing
15/11/2019Report on updated uses of funds from public offeringdrive.google.com/file/d/1jIGYrpBS1wt0m93eopfC1CEESiypZGkV/view?usp=sharing
15/11/2019Report on related party transactiondrive.google.com/file/d/1hmOpR-NPv-HX1b5Jsn-UAiuTd6orCVow/view?usp=sharing
30/10/2019An Phat Holdings JSC registered purchasing of 5 millions of AAA sharesdrive.google.com/file/d/1mxiaCdu8F_Y-SunI7Y_nbgZKifrb_B3k/view?usp=sharing
15/10/2019BOD Resolution on cancelation of 2019 ESOPdrive.google.com/file/d/10VmSLMNbNYQH72kcEw420W2gQm90bqMz/view?usp=sharing
01/10/2019An Phat Holdings registered purchasing 4,000 warrantsdrive.google.com/file/d/1HrnM9E3DrmrV3muOOKQIf-vbz12pN0w_/view?usp=sharing
26/09/2019BOD Resolution on issuing shares under ESOP 2019drive.google.com/file/d/1TkkAYg9C2KRD7nuF0bumC9P1_8e2UK73/view?usp=sharing
03/09/2019Announcement on changes in business areasdrive.google.com/file/d/1qc1KGNEt16NMsy7Vr4GMsWUb8IMCgx7q/view?usp=sharing
20/05/2019Sustainability Report 2018drive.google.com/file/d/1U9O5pkh0vnVgtOqutX2rE-PVSGn2EzRQ/view
27/04/2019An Phat Plastic (AAA): Announcement on the company website address changedrive.google.com/file/d/1ssuoJ4ftxzYXEsj_e63lsbLNtumhM9ak/view?usp=sharing
24/04/2019AN PHAT BIOPLASTICS (AAA): 28TH CHANGING OF COMPANY BUSINESS LICENSEdrive.google.com/file/d/1xgSlEm0WkLbzmvo7PqaVkyU0rgOjwDzc/view?usp=sharing
20/04/2019Annual Report 2018drive.google.com/file/d/1FtRN4ccSVC-DEiD2UlQzqSJGdQnkcdyg/view?pli=1
16/04/2019Meeting minute & resolution of the 2019 AGSMdrive.google.com/file/d/1HCyUP36QiK5Fb_eKUzsfSZRPu-3myoM2/view?usp=sharing
01/04/2019AN PHAT PLASTIC (AAA): ANNOUNCEMENT ON 2019 ANNUAL SHAREHOLDERS’ MEETING

DateFile NameDownload
22/08/2019Report on transaction result of internal shareholderdrive.google.com/open?id=11ZKn54fmggI3lUkSAb27tQsyviIOVw2w
10/10/2018Meeting minute and resolution of the EGSM 2018drive.google.com/file/d/1XtjBdcSTgTyB-TzAiEPg3U2T9D2QQhZX/view?usp=sharing
06/07/2018Corporate Governance Report 1H18drive.google.com/file/d/1xM7QV5ZzhQsHPwTsIM1uGETe9wxS7I1b/view?usp=sharing
08/02/2018Resolution of the AGSM 2018drive.google.com/file/d/1OMS-XiFki-nyPivJHThaCz_9kMVci0mb/view?usp=sharing
25/01/2018BOD Resolution on holding AGSM 2018drive.google.com/file/d/1qEx75pkUwpN0c9vjGcQVhxW7GmGhXuYr/view?usp=sharing

DateFile NameDownload
10/09/2017Corporate Governance Report 1H17drive.google.com/file/d/1jtAJen3Txx85Qf1KD0HioCmZ19cIWzcj/view?usp=sharing

DateFile NameDownload

Categories