APH: Notice of record date for Annual General Meeting 2022
An Phat Holdings Joint Stock Company (APH) announces the record date for holding the 2022 Annual General Meeting of Shareholders as follows:
- Record date: April 20, 2022
- Exercise ratio: 01 common share – 01 voting right
- Meeting time: to be announced
- Meeting venue: to be announced.
HOSE
> NNC: Holding AGM 2022 (04/04/2022)
> OCB: Holding AGM 2022 (04/04/2022)
> KDH: Holding AGM 2022 (04/04/2022)
> HU3: Holding AGM 2022 (04/04/2022)
> NBB: Information on the documents of AGM 2022 via the website (04/04/2022)
> PAC: Holding AGM 2022 (04/04/2022)
> KDH: BOD resolution on holding AGM 2022 (04/04/2022)
> GVR: Explanation for the 2021 separate financial statements (04/04/2022)
> FTS: Resolution on the AGM in 2022 (04/04/2022)
> DLG: Extending the time to hold AGM 2022 (04/04/2022)