APH: Resolution of the BOD regarding the approval of documents for the 2025 Annual General Meeting of Shareholders

The Board of Directors (BOD) of An Phu Seafood Joint Stock Company (APH) has met and approved the documents for the 2025 Annual General Meeting of Shareholders (AGM). This decision is being carried out in preparation for the AGM, where strategic issues and development directions for the upcoming year will be presented and discussed. The BOD also emphasized the importance of enhancing communication with shareholders and facilitating participation for all shareholders to contribute to the company’s overall development.

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