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APH: Resolution on the EGM On December 23, 2021, An Phat Holdings Joint Stock Company announces the resolution of the Extraordinary General Meeting 2021 as follows:
EGM approved stock issuance to increase its share capital from the owner’s capital:
1) Stock name: Stock of An Phat Holdings Joint Stock Company
2) Stock type: common share
3) Par value: VND10,000/share
4) Outstanding volume: 202,422,322 shares
5) Expected issue volume: 48,776,860 shares
6) Total issue value: VND487,768,600,000
7) Issue ratio: 100:25
8) Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled.
HOSE
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