APH: Notice of EGM

An Phat Holdings Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          09:00am, December 23, 2021

Meeting venue:                       Lot CN11-CN12, An Dong industrial park, Nam Sach town, Nam Sach district, Hai Duong province .

Meeting participants:              All shareholders at the record date: November 11, 2021.

For meeting documents, please visit Company’s website: http://anphatholding.com.

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