| Date | File |
|---|
Shareholders Meeting
For investor relations enquiries please contact our IR team: ir@anphatholdings.com
| Date | File |
|---|---|
| Notice of Annual General Meeting 2022 |
| Date | File |
|---|---|
| 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 |