APH: Record date for Annual General Meeting 2023
On March 20, 2023, the Hochiminh Stock Exchange issued Announcement No.570/TB-SGDHCM about the record date of An Phat Holdings Joint Stock Company (stock code: APH) as follows:
- Ex-right date: April 04, 2023
- Record date: April 05, 2023
- Purpose: to organize the 2023 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: Will be notice later.
- Meeting venue: Will be notice later.
HOSE
> AAA: Notice of the holding of Annual General Meeting 2023 (22/03/2023)
> TPB: Establishing branches & transaction offices (22/03/2023)
> NBB: Record date for Annual General Meeting 2023 (22/03/2023)
> BAF: BOD resolution on holding AGM 2023 (22/03/2023)
> SJS: Resolution on the AGM 2023 (22/03/2023)
> SMB: Holding AGM 2023 (22/03/2023)
> DLG: Record date for AGM 2023 (22/03/2023)
> DXG: Record date for AGM 2023 (22/03/2023)
> PTB: Holding AGM 2023 (22/03/2023)
> HPG: Explanation for the consolidated financial statements in 2022 (22/03/2023)
