SHAREHOLDER, INFORMATION DISCLOSURE Resolution No. 09/2025/NQ-HĐQT/HAPUMA dated April 23, 2025 of the Company’s Board of Directors on approving the Financial Report for the First Quarter of 2025 Posted on 24 April, 2025 by admin View documents Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Minutes and Resolutions of the 2025 Annual General Meeting of Shareholders Posted on 4 April, 2025 by admin View documents Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Amended and supplemented documents at the 2025 Annual General Meeting of Shareholders Posted on 17 March, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Documents for the 2025 Annual General Meeting of Shareholders Posted on 12 March, 2025 by admin View documnet Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Board of Directors Resolution No. 03/2025/NQ-HĐQT/HAPUMA dated March 11, 2025 Posted on 12 March, 202512 March, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Board of Directors’ Decision No. 01/2024/QD-HDQT/HAPUMA dated July 30, 2024 on the appointment of staff Posted on 1 August, 2024 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Resolution No. 13/2024/NQ-HĐQT/HAPUMA on unit merger and indirect salary amendment Posted on 31 July, 2024 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Resolution No. 12/2024/NQ-HĐQT/HAPUMA on selecting an auditing unit for the fiscal year 2024 Posted on 25 June, 2024 by admin Document view Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Resolution No. 08/2024/NQ-HĐQT/HAPUMA dated April 26, 2024 on the dismissal and election of the Chairman of the Board of Directors of the Company Posted on 26 April, 20244 May, 2024 by admin Document Viewer Continue reading →
SHAREHOLDER, INFORMATION DISCLOSURE Resolution No. 09/2024/NQ-HĐQT/HAPUMA dated April 26, 2024 on finalization of the Executive Board Bonus Fund in 2023 Posted on 26 April, 20244 May, 2024 by admin Document Viewer Continue reading →
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