APH: Minutes and Resolution of the 2026 AGM
Filed with HOSE · · 45 pages · English and Vietnamese
Earlier from An Phat Holdings JSC
- APH: Change in personnel
- APH: Explanation of the fluctuations in profit after tax in Quarter 1.2026
- APH: Approval of the list of candidates for the BOD
- APH: Approval of transactions with related parties in 2026
- APH: Report on the remediation of securities under warning status
Later from An Phat Holdings JSC
- APH: Approval of the selection of an auditing firm for the 2026 financial statements
- APH: Explanation of the profit after tax in Quarter 2.2026
- APH: Explanation of the Variance in Profit After Tax in the Quarter 2.2026
- APH: Corporate Governance Report for the First Half of 2026
- APH: Explanation of the difference in profit after tax for the first six months of 2026
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