The Board resolution dated May 06, 2021, the Board of Directors of An Phat Holdings Joint Stock Company approved to hold the Annual General Meeting 2021 as follows:

-          Record date: May 26, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  expected in June 2021

-          Meeting venue: Notice later

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Approving the report on the BOD, Supervisory Board and Directors activities in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Approving the remuneration of the BOD and Supervisory Board in 2021;
• Approving the plan for profit distribution and dividend payment in 2020 and plan for 2021;
• Other issues.