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An Phat Holdings JSCHOSE: APH

APH: Minutes and Resolution of the 2026 AGM

May 6, 2026 at 6:14 AM EDT · Issued by An Phat Holdings JSC

Filed with HOSE · May 6, 2026 at 6:14 AM EDT

On 6ix: 6ix.com/news/aph-minutes-and-resolution-of-the-2026-agm

An Phat Holdings Jsc (APH)

Minutes and Resolution of the 2026 AGM of An Phat Holdings Joint Stock Company as follows: 

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An Phat Holdings JSC on 6ix

Earlier from An Phat Holdings JSC

  • APH: Change in personnelMay 6
  • APH: Explanation of the fluctuations in profit after tax in Quarter 1.2026Apr 29
  • APH: Approval of the list of candidates for the BODApr 24
  • APH: Approval of transactions with related parties in 2026Jan 9
  • APH: Report on the remediation of securities under warning statusOct 30, 2025

Later from An Phat Holdings JSC

  • APH: Approval of the selection of an auditing firm for the 2026 financial statementsJun 30
  • APH: Explanation of the profit after tax in Quarter 2.2026Jul 29
  • APH: Explanation of the Variance in Profit After Tax in the Quarter 2.2026Jul 29
  • APH: Corporate Governance Report for the First Half of 2026Jul 30
  • APH: Explanation of the difference in profit after tax for the first six months of 2026Sep 3
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