Shareholders Meeting

For investor relations enquiries please contact our IR team: ir@anphatholdings.vn

DateTitleDownloadhf:categories
05/05/2026APH: Minutes and Resolutions of the 2026 AGM2026-shareholders-meeting shareholders-meeting
24/04/2026APH: List and information of candidates for the Board of Directors2026-shareholders-meeting shareholders-meeting
18/03/2026APH: Notice of Invitation to the 2026 Annual General Meeting of Shareholders2026-shareholders-meeting shareholders-meeting
02/04/2025Documents of the 2025 AGM2025 shareholders-meeting
24/05/2022Notice of Annual General Meeting 20222022 2022 corporate-announcements shareholders-meeting
04/06/2021APH: Meeting invitation 2021 Annual Shareholders Meetingshareholders-meeting-2021 shareholders-meeting
13/10/2020EGM 2020 Meeting minutes & Resolutionannouncements-2020 corporate-announcements shareholders-meeting
03/10/2020EGM 2020 Documentsannouncements-2020 corporate-announcements shareholders-meeting
03/10/2020EGM 2020 Meeting Invitationannouncements-2020 corporate-announcements shareholders-meeting
08/04/2020AGM 2020 Meeting Minutes & Resolutionannouncements-2020 corporate-announcements shareholders-meeting