APH: BOD resolution on holding AGM 2021

The Board resolution dated May 06, 2021, the Board of Directors of An Phat Holdings Joint Stock Company approved to hold the Annual General Meeting 2021 as follows:

-          Record date: May 26, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  expected in June 2021

-          Meeting venue: Notice later

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Approving the report on the BOD, Supervisory Board and Directors activities in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Approving the remuneration of the BOD and Supervisory Board in 2021;
• Approving the plan for profit distribution and dividend payment in 2020 and plan for 2021;
• Other issues.

HOSE

>   BCM: Information on the documents of AGM 2021 via the website (07/05/2021)

>   CDC: Information on the documents of AGM 2021 via the website (07/05/2021)

>   DTL: BOD resolution on holding AGM 2021 (07/05/2021)

>   DPR: BOD resolution on holding AGM 2021 (07/05/2021)

>   TS4: Reminded of disclosure of financial statements for the 2nd time (07/05/2021)

>   TDH: Reminded of disclosure of financial statements for the 3rd time (07/05/2021)

>   TDH: Reminded of disclosure of financial statements for the 2nd time (07/05/2021)

>   DHM: BOD approved the record date to hold AGM 2021 (07/05/2021)

>   E1VFVN30: Change of Company Name (07/05/2021)

>   BCG: BOD resolution on holding AGM online (07/05/2021)