Date | File |
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Notice of Annual General Meeting 2022 |
Shareholders Meeting
For investor relations enquiries please contact our IR team: ir@anphatholdings.com
Date | File |
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APH: Meeting invitation 2021 Annual Shareholders Meeting |
Date | File Name | Download |
---|---|---|
24/05/2022 | Notice of Annual General Meeting 2022 | drive.google.com/file/d/1FMoEoMIGMEqPXWr_UGIsy-qSCTzo2tzj/view?usp=sharing |
04/06/2021 | APH: Meeting invitation 2021 Annual Shareholders Meeting | drive.google.com/file/d/1P5IbDzznHAIKcDsf7yyPwGyhfCW039I1/view?usp=sharing |
13/10/2020 | EGM 2020 Meeting minutes & Resolution | drive.google.com/file/d/1n5xyyWGSYjcJNPIT4tLhEw3Crj5tGztl/view?usp=sharing |
03/10/2020 | EGM 2020 Documents | drive.google.com/file/d/1LrWQ9WWlO8LO6MsY-eadZgb4Ziy2APfr/view?usp=sharing |
03/10/2020 | EGM 2020 Meeting Invitation | drive.google.com/file/d/1IjT3wofBtwiMjW_hHXI5BR32Vur5RV7z/view?usp=sharing |
08/04/2020 | AGM 2020 Meeting Minutes & Resolution | drive.google.com/open?id=1l9vDEAKmK20waW3O7uTakp-518bvgbZg |