| Date | File Name | Download |
|---|
For investor relations enquiries please contact our IR team:ir@anphatholdings.vn
| Date | File Name | Download |
|---|---|---|
| 27/05/2022 | Notice of Annual General Meeting 2022 | drive.google.com/file/d/1LLfdzEMXEPZjV9gZ8tJZ_kbV3a7OydRi/view?usp=sharing |
| Date | File Name | Download |
|---|---|---|
| 05/05/2021 | AAA Meeting invitation annual shareholder meeting 2021 | drive.google.com/file/d/1LCXzT8SuQNENYwgns3G7DxgnWI0YhWrq/view?usp=sharing |
| 15/01/2021 | 2021 EGM Documents | drive.google.com/file/d/1PxOeubYnMVYnzG9s5N6S6ksCyGDyRPwk/view?usp=sharing |
| 14/01/2021 | 2021 EGM Meeting invitation | drive.google.com/file/d/1fw-fbJ2uuoC0SKcik-8LWPzDS770Cble/view?usp=sharing |
| Date | File Name | Download |
|---|---|---|
| 28/08/2020 | 2020 EGM Meeting Minutes & Resolution | drive.google.com/file/d/1OTla7Wy0LLpSFRuVgvdHmZnVhHEgH6xE/view?usp=sharing |
| 19/08/2020 | 2020 EGM Documents | drive.google.com/file/d/1Y9r8hyJFr27RHW0MxM-iwqLVaoLmv-_a/view?usp=sharing |
| 19/08/2020 | 2020 EGM Notice on implementing shareholders right to attend and vote | drive.google.com/file/d/1eSCHFA9PdIn0mvCh7Zn4S_53KGfB1DPJ/view?usp=sharing |
| 19/08/2020 | 2020 EGM Meeting invitation and notice on change of venue | drive.google.com/file/d/1COqO40ZRyUuMQKE7RMRl1m16sfWXJ_1_/view?usp=sharing |
| 30/03/2020 | MEETING MINUTES OF THE 2020 ANNUAL MEETING OF SHAREHOLDERS AN PHAT BIOPLASTICS JSC (AAA) | drive.google.com/file/d/1TTJhgZlkWnc0SN_xRDr5bRPVEHMK0mNv/view?usp=sharing |
| 26/12/2019 | Notice on the last day to register attending the AGSM 2020 | drive.google.com/file/d/1wO7__LY46YOpdopDJs5YLu83PPbsjNy1/view?usp=sharing |
| Date | File Name | Download |
|---|---|---|
| 16/04/2019 | Meeting minute & resolution of the 2019 AGSM | drive.google.com/file/d/1HCyUP36QiK5Fb_eKUzsfSZRPu-3myoM2/view?usp=sharing |
| Date | File Name | Download |
|---|---|---|
| 10/10/2018 | Meeting minute and resolution of the EGSM 2018 | drive.google.com/file/d/1XtjBdcSTgTyB-TzAiEPg3U2T9D2QQhZX/view?usp=sharing |
| 08/02/2018 | Resolution of the AGSM 2018 | drive.google.com/file/d/1OMS-XiFki-nyPivJHThaCz_9kMVci0mb/view?usp=sharing |
| 25/01/2018 | BOD Resolution on holding AGSM 2018 | drive.google.com/file/d/1qEx75pkUwpN0c9vjGcQVhxW7GmGhXuYr/view?usp=sharing |