ASP: Notice of the holding of Annual General Meeting 2021

An Pha Petroleum Group Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time: 02:00pm, April 28, 2021

-          Meeting venue: room 805 – floor 8, Saigon Paragon building, 03 Nguyen Luong Bang street, Tan Phu ward, district 7, HCM city.

-          For meeting documents, please visit Company’s website: www.anphapetrol.com.

HOSE

>   STK: Notice of the holding of Annual General Meeting 2021 (20/04/2021)

>   STG: Board resolution on holding Annual General Meeting (20/04/2021)

>   EMC: Resolution on the AGM 2021 (20/04/2021)

>   TDW: Supplement to the documents of AGM 2021 via the website (20/04/2021)

>   GAS: Information on the Annual Report 2020 via the website (20/04/2021)

>   VHM: Information on the Annual Report 2020 via the website (20/04/2021)

>   VHM: Information on the Annual Report 2020 via the website (20/04/2021)

>   SZC: Resolution on the AGM 2021 (20/04/2021)

>   TYA: Resolution on the AGM 2021 (20/04/2021)

>   FUEMAV30: Report on Investment Activity Q1-2021 (20/04/2021)