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CÔNG TY CỔ PHẦNTẬP ĐOÀN AN PHÁTHOLDINGSDigitally signed by CÔNG TY CỔ PHẦN TẬP ĐOÀN AN PHÁTHOLDINGSDN: C VN, CN CÔNG TY CỔ PHẦN TẬP ĐOÀN AN PHÁTHOLDINGS, OID.0.9.2342.19200300.100.1.1 MST:0801210129Reason: I am the author of this documentLocation:Date: 2020-12-29 14:48:44ruANcoNG HoA xA Hor cHU Ncnia vrET NAMrdr oOaN AN PHAT HOLDINGSDqc lep - Try do - H4nh phlicc0Nc ry coHdi Duong, ngoy 25 thdng l2 ndm 202056: 01/2020/TB-APTHONG BAo Mor HePooxc co DoNG nAr rnuoNcDAr HQrcONcNAM 2021pnANpHArcOTAp DoAr[ Ar\HoLDTNGSryKinh gui: Quyit6ng C6ng ty c6 phan Tpp ttodn An Ph6t HoldingscOCdng ty C6 phan T4p lodn An Ph6t Holdings ( lia chi try so chinh: LO CNl1 CN12, cumCdng nghi0p An D6ng, thitrin Nam Siich,huyQnNam S6ch, tinh HAi Duong; Gi6y chung nhanDKDN sti: Sii 08}l2l}l29 do Sd K6 ho4ch vd DAu tu tinh Hii Duong cdp ngdy 3ll}3/2017 vd dingky thay AOi tAn tht l0 ngity 0710712020) trdn trgng th6ng b6o vi kinh moi Quy c6 tdng C6ng ty tliindU Dai hQi d6ng c6 d6ng U6t ttruong1.Thiri gian: 09h00, thf2.Diadi6m:s6ungiyTAng 16 tda nhdndm202l,th6ng tin cg th,3 nhusau:0810112021PVO[,148 Hoang Qu6c ViQt, CAu Gi6y, HeNgi3. NQi dung cuQc hgp:-Th6ng qua viQc diAu chinh phuong 6n ph6t hanh c6 phitiu ting v6n diAulQ.Th6ng qua c6c nQi dung khtlc thuQc thAm quyAn cta D4i hQi tt6ng cO d6ng theo quy dlnhcria ph6p lu t vd EiAu lE Cdng ty.4. D6i tuqng tham dg:tilca c6c c6 ddng so hiru c6 phii5u Cdng ty trong danh srlch ch6t ngiry 23112t2020 ho4c nhtngngudi dugc 0y quyAn tham dg hqp5. CO d6nghoic nguoi dugciy19theo m5u quy l!nh grii kdm Thdng b6o ndy.quydn tl6n dg Dai hQi cAn mang theo c6c gi6y td sau:O6i voi crfl nhfln:-ci6y chimg minh nhdn d6n ho{c HQ chitiu.Th6ng b6o moi hgp @An gdc).Trudng ho.p cii d6ng tty qnyin cho ngudi khdc tham dw Dqi hQi, ngudi duqc uy qrryi,,i,mang theo Giiiy chung minh nhdn ddn hodc H6 chidu, Th6ng bdo mdi h4p @dn 964 ua Gioy *yquyin (bdn gdc) theo dilng mdu gui kim th6ng bdo noy.O6i vcri tO chftc:-Ban sao cdng chimg Gi6y chrmg nh4n D[ngkfdoanh nghiQp.Gi6y chimg minh nh6n d6n ho4c H0 chi6u cria nguoi tlai diQn theo phrip lu4tviTh6ng briomdi hgp @an g6c).Trudng ho.p cd ddng uy quyin cho ngudi khdc tham du Dqi h\i, nsudi duqc *y qrryin,inmang theo Giiiy ch{mg minh nhdn ddn hodc H0 chidu, Th6ng bdo mdi hpp (bdn giic), bdn sao c6ngch*ng Giiiy chtbng nhQn Ddngth6ng bdo nay.lcj, doanhnghiqp vd Giiiy uy quyin (bdn 564 theo ching mdu gui kim
6. Ki6nnghivdnQi dungDpi hQi:ttOe Oai hQi ilugc chudn bi chu d6o, trudrng hqp Quy cO d6ng hoac nh6m cO d6ng niim git10%t6ng s6 cO phen ph6 th6ng cria C6ng ty trong thoi fun liOn tuc ft nhAt s5u (06) th6ng gin ntr6t tintrtttin ngiy chtit danh s6ch c6 I6ng hgp Dai hQi tl6ng c6 tl6ng c6 kitin ngh! v0 chuong trinh Dpi hQi,ttA ngh! grii ki6n ngh! bing vln ban t6n Cdng ty it nh6t 05 ngiy lim viQc trudc ngiy khai m4c D4ihQi il6ng c6 d6ng.7.Chc-tni liQu gfri kim theo Th6ng b5o:MAu Thu x6c nhfn tham dgDHDCD b6t thudng ndm202t;M6u GiSy riy quyAn tham dg DHDCD b6t thuong ndm 2021;Chuong trinh hgp dU kiiin;tai liQu g6m: Td trinh HQi tliing quan tri vA viQc th6ng qua viQc iliAu chinh phuong 6nph6t hanh c6 phitiu ting vdn iliAu lQ, Quy chii t6 chfc itai hQi, cirng c6c tai liQu kh6c c6 lienCAcquancta Dai hOi duo. c ddng tfui tron website cta c6ng ty t4idiachi : www. anphatholdin gs. com tri ngdy 29 / 12 / 2020 ;8. Xric nh n tham dU hqp DHDCD:thufn tiQn cho cdng t6c tO chric D4i hQi, tI6 nghi QuV CO il6ng tllng kj xric nh4n tham dy ho.pDHDCD bdng vin bin (theo m6u) tru6c ngiy 06 th6ng 0t ndm 20210. Quf C6 d6ng gti Thu x6cDOnh4n tham dy hoac riy quyAn tham dy DHDCD b6t thuong n1m202l ve COng ty bing m6t trong c6chinh thirc sau:-Gti qua dudmg buu tliQn;Gti tryc titip t4i Cdng ty;Grii Emai tdi clla chi: nguyetpt@anphatholdings.com;Mqi thlc mic, y6u cAu ctacOd6ng v6 hqp Dai hQi tl6ng c6 d6ng b6t thudng ntm202l cta C6ng tyxin vui ldng li6n h6:Phdng Thu ky - C6ng ty CO phan fAp doin An Ph6t HoldingsDi6n thoai: (024) 3206ll99Email : n guyetpt@anphatholdings.comCd ttOng tu lo chi phi en O, di l4i trong quii trinh diSn ra D4i hQi.Trdn trgng thdng b6o!Nai nhQn:Nhu kinh mdi.I DONG QUAN TRITICHPHAM Alvn DdONG
CONG TY Co PHANTAP DoAN,rN pnAr HoLDINGSrHuxAcdbAN PI{ATT*ceNG HoA xA Hgr cHU xcsla vrpr NAMDQc lfp - Tg do - Hpnh phfcNHaN THAMDlIHer co odNc nAr rnUoxc xAnn zozrnh gtii: C6ng ty c6 phAn T{p dodn An Ph6t HoldingsHg t6n/ COng ty: .Gi6y ph6p DKKD/CMTND si5: .c5pngdy:.t4i:.Dia chi:.Di0n thoai: .SO cOphAn hiQn c6 (tinh rliin ngiry 2311212020):56 c6 phi6u dugc riy quy n:Xin x6c nhfln tham du cuQc ho.p D4i hQi ddng c6 d0ng b6t thuong nlm 2021dugc tO chtic boi Cdng ty CO phen T4p lodn An Ph6t Holdings vdo ngdy 0Et01t2020t4i TAng 16, tda nha PVOIL,l48 Hoirng Qudc ViQt, CAu Gi6y,Hd NOi.Xin tdn treng cim on!Cd Adng(Ky xdc nhqn vd ghi rd hp ftn)
cONcry co rHAN TAp DoAN AN pHAr HoLDINGSTru sd chinh: L6 CNl l CN12, Cum CN An Ddng, H.Nam S6ch, T.Hii Duong, ViQt NamDT: (024) 3706 rl99 - MST: 0801210129Email: info@anphatholdings.comWebsite : www.anphatholdings.comcrAv uv QuvrN,''c DIIDAr HQr CO o6NC nAr rstIONG NAM 2021'affio;TY CO PHAN TAP DOANI AN PHAT HOLDINGSGiSy ph6p EKKD/CMTND s5: .c6pngdy:t4i:.56 c6 phAn hiQn c6: .BOn nh n fry quydn:GiAy ph6p DKKD/CMTND s6: .c6pSOngdy:.t4i: .-.c6 phAn hiQn c6: .Ho[c iry quyAn cho ciic thdnh vi n HDQT c6 t6n dudi ddy (vui ldng ddnh dduvdo thdnh vi1n md Qui, C6 d6ng r,ty quyAfl:l.Ong Ph4m Anh Duong2. Ong Nguy6n LC Trung3. Ong Ph4m Hodng ViQt 4. Ong Dinh Xudn Cudng5. Ong Phpm D5 Huy Cudng 6. Bi Nguy6n Thi Ti nChri tich HDQTPh6 Cht tich HDQTPh6 Chti tich HEQTPh6 Cht tich HDQTThdnh vi6n HDQTThdnh vi6n HDQTtrtrtrtrtrtrNQi dung fry quyiin:BOn nhgntyquy0n thay mflt B n uy quyAn tham dg vd bi6u quy6tcitc v6n d c6 lien quan taiDai hoi t6ng c6 dong b5t thuong n6m 2021 ciacong ty.Tdi/chring tdi xin chiu mqi tnich nhiQm v viQc ty quyiin ndy vd kh6ng dua rab6t cri mQt khiiiu n4i hay khi6u kiQn gi eOi vOi Cdng ty.BGn nh n riy quydinBGn riy quyiin(Ky, dong diiu vd ghi rd h9 tAn)(Kit, ddng diiu vd ghi rd hp ftn)
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