| Date | File Name | Download |
|---|---|---|
| 08/01/2026 | HII: 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 2026 | drive.google.com/file/d/1F82S95h2BusEjYoXDKWIwJd0aDWe-18v/view?usp=drive_link |
For investor relations enquiries please contact our IR team:ir@anphatholdings.vn
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| 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 |
| 04/03/2020 | Change of business registration |
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