APH: Establishing Internal Audit Board

The Board resolution dated November 16, 2021, the BOD of An Phat Holdings Joint Stock Company approved the following issues:

1)      Approving to establish the Internal Audit Board.

2)      Approving to appoint Mrs. Pham Thi Hoa as Person in charge of the Internal Audit of the Company from November 12, 2021.

HOSE

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>   NT2: Board Resolution No.49 dated 15 Nov 2021 (17/11/2021)

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>   LHG: Record date to hold EGM 2021 (17/11/2021)

>   CRE: Cancellation of record date to hold EGM 2021 (17/11/2021)