APH: BOD resolution dated August 29, 2024

BOD resolution dated August 29, 2024 of An Phat Holdings Joint Stock Company as follows:  

HOSE

>   AAA: BOD resolution dated August 30, 2024 (04/09/2024)

>   KPF: Approving audit agreement with UHY (04/09/2024)

>   HNX: Proprietary trading results on 04/09/2024 (UPCoM) (04/09/2024)

>   VJC: Implementing transactions with related parties (04/09/2024)

>   TCD: BOD resolution dated August 29, 2024 (04/09/2024)

>   SAB: Transaction with Me Linh Point (04/09/2024)

>   MBB: Plan to exercise rights to buy shares (04/09/2024)

>   L18: Remove out of alert and Notice on stock status (04/09/2024)

>   BVL: 12/09/2024, first trading date of additional shares on UPCoM (30/08/2024)

>   BDW: Board Resolution (30/08/2024)