Corporate Announcements

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

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08/01/2026HII: Resolution No. 070102/2026/NQ – HĐQT of The Board of Directors dated on January 7th, 2026 regarding the approval of transactions between the Company and related parties arising in 2026drive.google.com/file/d/1F82S95h2BusEjYoXDKWIwJd0aDWe-18v/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
04/03/2020Change of business registration

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