ASP: Resolution on the AGM (collecting shareholders’ written opinions)

Resolution on the AGM (collecting shareholders’ written opinions) of An Pha Petroleum Group Joint Stock Company as follows: 

HOSE

>   ANT: Reviewed Semi-annual Financial Statements 2024 (05/09/2024)

>   DVN: Reviewed Semi-annual Financial Statements 2024 (05/09/2024)

>   DNN: Reviewed Semi-annual Financial Statements 2024 (05/09/2024)

>   DNN: Reviewed semi-annual financial statement 2024 (holding company) (05/09/2024)

>   DGT: Reviewed semi-annual financial statement 2024 (holding company) (05/09/2024)

>   OCH: Reviewed Semi-annual Financial Statements 2024 (05/09/2024)

>   OCH: Reviewed semi-annual financial statement 2024 (holding company) (05/09/2024)

>   NRC: Reviewed Semi-annual Financial Statements 2024 (05/09/2024)

>   NRC: Reviewed semi-annual financial statement 2024 (holding company) (05/09/2024)

>   ACS: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (05/09/2024)