APH: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of An Phat Holdings Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Record date:                            September 15, 2020

Meeting date:                          expected in October 2020

Meeting venue:                       Head office of An Phat Holdings Joint Stock Company

Contents:

- Approving to a share issuance.

- Other contents.

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