| Date | File Name | Download |
|---|---|---|
| 15/04/2025 | HII: List of candidates nominated for the Board of Directors and Board of Supervisors | drive.google.com/drive/folders/12Kuk1KX4Aa8-l0WYWpl1rHi6JgKC3uN3?usp=drive_link |
| 04/04/2025 | HII : Meeting Document for 2025 AGM | drive.google.com/drive/folders/1i0-RzlAbym_3FQil5aNRGpOAITlQXYJ2?usp=drive_link |
| 04/04/2025 | HII : BOD’s Resolution regarding time, venue and documents of AGM 2025 | drive.google.com/file/d/1yhEksBfndn-3msKEtPqqDOkK4EjhX9q1/view?usp=drive_link |
For investor relations enquiries please contact our IR team:ir@anphatholdings.vn
| Date | File Name | Download |
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| Date | File Name | Download |
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| Date | File Name | Download |
|---|---|---|
| 30/03/2020 | Resolution annual general meeting 2020 | drive.google.com/file/d/1voOaxmOHW9GMJhUIZK05wYvXlAAr44xr/view?usp=sharing |
| 30/03/2020 | Meeting minutes of annual general meeting 2020 | drive.google.com/file/d/1MkUmR6zsvLfcGaHVSUeuqv8Ubf5j1uUG/view?usp=sharing |
| 05/03/2020 | Announcement on 2020 annual shareholder’s meeting | drive.google.com/file/d/1loXi6jUzE9o6oqIeAa6jnHeFGbW2lxE_/view?usp=sharing |
| Date | File Name | Download |
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