Shareholders Meeting

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

DateFile NameDownload
29/04/2026HII: List of candidates for the position of BOD membersdrive.google.com/file/d/1VZf7HH37RSzKyJK-CN7lJAiQ9fT5iHe0/view?usp=sharing
17/04/2026HII: Documents for AGM 2026drive.google.com/drive/folders/1zsKZ3SbicCdavT7SKFkjUGAv8ZrBsxAb?usp=drive_link
17/04/2026HII: BOD’s Resolution regarding approval on the documents of the 2026 AGM & Linkdrive.google.com/file/d/1Je_RKhS0nNjO7ystNKi_MPbfLPdIZvKa/view?usp=sharing
02/04/2026HII: Resolution of the Board of Directors regarding the time and venue of the 2026 Annual General Meeting of Shareholders.drive.google.com/file/d/1K5CZ5802XXeZa8Zdt2MM5cE1VxTeWKEW/view?usp=sharing
02/03/2026HII: Board of Directors Resolution on convening the 2026 Annual General Meeting of Shareholders and Notice of the Last Registration date.drive.google.com/file/d/1Zf6NXBo_7-ydA47PP-7jLyS6mxl8l990/view?usp=drive_link

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26/04/2025HII: Meeting Minutes & Resolution of General Meeting of Shareholders 2025drive.google.com/file/d/1aSKvi0zlLB496LCFLtaU9TsluAzx1GpT/view?usp=sharing
15/04/2025HII: List of candidates nominated for the Board of Directors and Board of Supervisorsdrive.google.com/drive/folders/12Kuk1KX4Aa8-l0WYWpl1rHi6JgKC3uN3?usp=drive_link
04/04/2025HII : Meeting Document for 2025 AGMdrive.google.com/drive/folders/1i0-RzlAbym_3FQil5aNRGpOAITlQXYJ2?usp=drive_link
04/04/2025HII : BOD’s Resolution regarding time, venue and documents of AGM 2025drive.google.com/file/d/1yhEksBfndn-3msKEtPqqDOkK4EjhX9q1/view?usp=drive_link

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30/03/2020Resolution annual general meeting 2020drive.google.com/file/d/1voOaxmOHW9GMJhUIZK05wYvXlAAr44xr/view?usp=sharing
30/03/2020Meeting minutes of annual general meeting 2020drive.google.com/file/d/1MkUmR6zsvLfcGaHVSUeuqv8Ubf5j1uUG/view?usp=sharing
05/03/2020Announcement on 2020 annual shareholder’s meetingdrive.google.com/file/d/1loXi6jUzE9o6oqIeAa6jnHeFGbW2lxE_/view?usp=sharing

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