APH: Resolution on the AGM 2023

 The Board resolution dated May 08, 2023, the Board of An Phat Holdings Joint Stock Company announces the Resolution of the Annual General Meeting 2023 to approve the following contents:

HOSE

>   MWG: Explanation for the difference of the financial statements in Quarter 1/2023 (12/05/2023)

>   VPB: Explanation for the fluctuation of profit after tax in Quarter 1/2023 (12/05/2023)

>   LDG: Explanation for late disclosure of financial statements in 2022 (12/05/2023)

>   TGG: BOD resolution on holding AGM 2023 (12/05/2023)

>   DPR: Record date for Annual General Meeting 2023 (12/05/2023)

>   SPM: BOD resolution on holding AGM 2023 (12/05/2023)

>   PLX: Adjustment of the time to hold AGM 2023 (12/05/2023)

>   SJD: Record date for Annual General Meeting 2023 (12/05/2023)

>   DTL: Record date for Annual General Meeting 2023 (12/05/2023)

>   ITD: Record date for Annual General Meeting 2023 (12/05/2023)