Shareholders Meeting

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

DateFile NameDownload
05/05/2021AAA Meeting invitation annual shareholder meeting 2021drive.google.com/file/d/1LCXzT8SuQNENYwgns3G7DxgnWI0YhWrq/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
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
30/03/2020MEETING MINUTES OF THE 2020 ANNUAL MEETING OF SHAREHOLDERS AN PHAT BIOPLASTICS JSC (AAA)drive.google.com/file/d/1TTJhgZlkWnc0SN_xRDr5bRPVEHMK0mNv/view?usp=sharing
26/12/2019Notice on the last day to register attending the AGSM 2020drive.google.com/file/d/18KOxaCNAK31yZugFz9v1c6N0CpLGdKCd/view?usp=sharing
DateFile NameDownload
16/04/2019Meeting minute & resolution of the 2019 AGSMdrive.google.com/file/d/1TkPlLp0teis02q5010yDqC9mWKY-rBgE/view?usp=sharing
DateFile NameDownload
10/10/2018Meeting minute and resolution of the EGSM 2018drive.google.com/file/d/1P10j8Gs6mxhQki7-xhpMh0WzuqwQ3txp/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