INFORMATION DISCLOSURE, SHAREHOLDER

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

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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

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

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23
Jul

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…

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INFORMATION DISCLOSURE, SHAREHOLDER, BUSINESS INFORMATION

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

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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

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Minutes and Resolution of the 2026 Annual General Meeting of shareholders

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29
May

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) respectfully discloses the following information: On May 28, 2026, the 2026 Annual General Meeting of shareholders was successfully held, approving a 2025 dividend payout at a rate of 15%, along with other customary matters. The Minutes and Resolution of the Meeting are attached hereto. Please refer to…

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BOD Resolution No. 08/2026 dated May 06, 2026 and documents for the 2026 AGM

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07
May

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces Board of Directors Resolution No. 08/2026 dated 6 May 2026 regarding the approval of the documents for the 2026 Annual General Meeting of Shareholders. View the Resolution Full set of documents for the 2026 Annual General Meeting of Shareholders

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