INFORMATION DISCLOSURE, SHAREHOLDER Nghị quyết Hội đồng quản trị số: 14/2025/NQ-HĐQT/HAPUMA ngày 25/6/2025 về việc đồng ý về mặt chủ trương thành lập mới Phòng thử nghiệm bơm Posted on 26 June, 202528 June, 2025 by admin View documents Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Nghị quyết Hội đồng quản trị số: 13/2025/NQ-HĐQT/HAPUMA ngày 25/6/2025 về việc đồng ý về mặt chủ trương đầu tư cải tiến, nâng cao năng lực dây chuyền đúc thép Alphaset Posted on 26 June, 202528 June, 2025 by admin View document Continue reading →
INFORMATION DISCLOSURE, SHAREHOLDER Tài liệu Đại hội đồng cổ đông bất thường 2025 (Nghị quyết HĐQT số 12/2025/NQ-HĐQT/HAPUMA ngày 25/6/2025) Posted on 26 June, 202528 June, 2025 by admin 26 Jun View Documents Continue reading →
SHAREHOLDER, INFORMATION DISCLOSURE Nghị quyết Hội đồng quản trị số: 11/2025/NQ-HĐQT/HAPUMA ngày 25/6/2025 về việc lựa chọn đơn vị kiểm toán cho năm tài chính 2025 Posted on 26 June, 202528 June, 2025 by admin Xem tài liệu Continue reading →
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 →
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