ASP: Notice of the holding of Annual General Meeting 2023
An Pha Petroleum Group Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
- Record date: March 21, 2023
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 01:30pm, April 19, 2023
Meeting venue: Meeting hall Sai Gon, Sai Gon Paragon building, 03 Nguyen Long Bang street, Tan Phu ward, district 7, HCM city.
HOSE
> EIB: Change of a transaction office address (29/03/2023)
> DC4: Record date for Annual General Meeting 2023 (29/03/2023)
> TMP: Notice of record date for AGM 2023 (29/03/2023)
> DBT: Record date for Annual General Meeting FY 2022 (29/03/2023)
> TPC: Information on the materials of AGM 2023 via the website (29/03/2023)
> TDW: Holding AGM 2023 (29/03/2023)
> GDT: Resolution on the AGM in FY 2022 (29/03/2023)
> OCB: Change of a transaction office address (29/03/2023)
> HTL: Record date for Annual General Meeting 2023 (29/03/2023)
> FPT: Annual Report 2022 (29/03/2023)
