Corporate Announcements

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
29/04/2026HII: BOD’s Resolution on approval of the list of nominated candidatesfor the position of member of BODdrive.google.com/file/d/1f25cwe8ECq146zy497VF1VsxsMQvsnx4/view?usp=drive_link
23/04/2026HII: Resolution on changing the Company’s Internal Audit Officerdrive.google.com/file/d/13M2n4bIiDDeZwDUR1o6JfrHN-6KKCWCy/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
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

DateFile NameDownload

DateFile NameDownload

DateFile NameDownload

DateFile NameDownload
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

DateFile NameDownload

DateFile NameDownload

DateFile NameDownload

DateFile NameDownload

Categories