BOD Resolution No. 15/2026 dated July 29, 2026 on Credit facilities with VietinBank – Hai Duong Branch

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces Board of Directors’ Resolution No. 15/2026 dated 29 July 2026 on the continuation of the Company’s credit facilities, borrowings, and pledge and mortgage of assets as collateral with Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) – Hai Duong Branch. View the Resolution

BOD Resolution No. 13/2026 dated July 22, 2026 on the Payment of 2025 dividends in cash

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces Board of Directors’ Resolution No. 13/2026 dated 22 July 2026 on the Payment of 2025 dividends in cash. Record date (shareholder list closing date): August 6, 2026 Payment date: commencing September 10, 2026 Dividend payout ratio: 15% (VND 1,500 per share) Notice of 2025 Cash…

Report on the Utilization of proceeds from the ESOP 2025

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces the Report on the Utilization of proceeds from the 2025 Employee Stock Ownership Plan (ESOP 2025) share issuance. This is the first and final report on the utilization of proceeds from this share issuance. The principal contents of the report are as follows: II. SECURITIES…

Termination of employment contract with Mr. Tran Manh Truong effective 20 April 2026

NOTICE Re: Termination of Employment Contract with Mr. Tran Manh Truong Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby informs its valued customers, business partners and all relevant parties of the following: With effect from 20 April 2026, Mr. Tran Manh Truong, formerly a member of the Company’s Sales Department, has ceased to be…

BOD Resolution No. 10/2026 dated June 9, 2026 regarding the approval of the investment policy for a CNC vertical lathe

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces Board of Directors’ Resolution No. 10/2026 dated 9 June 2026 regarding the approval in principle of the investment in a CNC vertical lathe. View the Resolution