APH: Resolution on the AGM

Resolution on the AGM of An Phat Holdings Joint Stock Company as follows:

HOSE

>   VIC: Explanation for Quarter 1.2024 consolidated financial statements (31/05/2024)

>   PTE: The unsuccessful organization of Annual General Meeting of Shareholders 2024 for the 1st time and Invitation for the 2nd organinzation of Annual General Meeting of Shareholders 2024 (31/05/2024)

>   HVN: Holding 2024 AGM (31/05/2024)

>   SJF: Holding 2024 AGM (31/05/2024)

>   HKB: Board Resolution on convening AGM 2024 (31/05/2024)

>   HHG: Information disclosure on inegibility to convene AGM 2024 (2nd time) (31/05/2024)

>   HKB: Board Decision on establishing Organizer Committee of AGM 2024 (31/05/2024)

>   AAA: Resolution on the AGM 2024 (31/05/2024)

>   ASG: Approval of business plan for 2024 (31/05/2024)

>   HQC: BOD resolution on amending, supplementing documents of AGM 2024 (31/05/2024)