APH: Resolution on the AGM 2021

An Phat Holdings Joint Stock Company announces the Resolution of Annual General Meeting 2021 dated June 25, 2021 with the following contents:

HOSE

>   TNC: Supplement to the documents of AGM 2021 via the website (08/07/2021)

>   TTB: Change of record date and the time to hold AGM 2021 (08/07/2021)

>   ACB: Changes in 36th Business Registration Certificate (08/07/2021)

>   VTB: Resolution of Annual General Meeting 2021 (08/07/2021)

>   VPS: Resolution on the AGM 2021 (08/07/2021)

>   NHA: Changes in 11st Business Registration Certificate (08/07/2021)

>   TMS: AGM 2021 Resolutions (source TMS) (08/07/2021)

>   PVD: Annual Report 2020 (08/07/2021)

>   TVS: Annual Report 2020 (08/07/2021)

>   HOSE: Foreign Investors Shareholding Data (08/07/2021)