Shareholders Meeting

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
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
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

DateFile NameDownload
28/04/2025AAA: Meeting Minutes & Resolution of Annual General Meeting of Shareholders 2025drive.google.com/file/d/1LMc1YJz45rtefWfStNJ35mtjbS6tcUyU/view?usp=sharing
04/04/2025AAA: Meeting Documents for AGM 2025drive.google.com/drive/folders/1WyBv5jsbX_FAsndLzf1mOMBPNlill_E1?usp=drive_link
04/04/2025AAA: BOD’s Resolution regarding time , venue and documents of AGM 2025drive.google.com/file/d/1jLXzIh5Vzzq00pFb3Xz19Gm3ywJMay1p/view?usp=sharing

DateFile NameDownload

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

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/1wO7__LY46YOpdopDJs5YLu83PPbsjNy1/view?usp=sharing

DateFile NameDownload
16/04/2019Meeting minute & resolution of the 2019 AGSMdrive.google.com/file/d/1HCyUP36QiK5Fb_eKUzsfSZRPu-3myoM2/view?usp=sharing

DateFile NameDownload
10/10/2018Meeting minute and resolution of the EGSM 2018drive.google.com/file/d/1XtjBdcSTgTyB-TzAiEPg3U2T9D2QQhZX/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

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