APH: Notice of the holding of Annual General Meeting 2023

An Phat Holdings Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

Record date:                            April 05, 2023

Meeting date:                          09:00am, May 08, 2023

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

HOSE

>   APH: Information on the documents of AGM 2023 via the website (17/04/2023)

>   ANV: Board resolution on holding Annual General Meeting (17/04/2023)

>   SGN: Supplement the materials of AGM 2023 via the website (17/04/2023)

>   EIB: Change in 29th Business Registration Certificate (17/04/2023)

>   HSL: Supplement the materials of AGM 2023 via the website (17/04/2023)

>   HQC: Supplement the materials of AGM 2023 via the website (17/04/2023)

>   APG: Supplement the materials of AGM 2023 via the website (17/04/2023)

>   DXS: Supplement of the documents of AGM 2023 (17/04/2023)

>   HCM: Supplement of the documents of AGM 2023 (17/04/2023)

>   HOSE :Foreign Investors Shareholding Data 14 April 2023 (17/04/2023)