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Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces Board of Directors’ Resolution No. 09/2026 dated 2 June 2026 on the Final settlement of the 2025 Management Incentive Fund. View the Resolution
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Minutes and Resolution of the 2026 Annual General Meeting of shareholders
29
May
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
07
May
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
Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces Board of Directors Resolution No. 07/2026 dated 6 May 2026 regarding the approval of the Company’s financial statements for the first quarter of 2026. View document
Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) respectfully discloses the following information: On April 20, 2026, the Company received an official letter from the Hanoi Stock Exchange (HNX), dated April 14, 2026, regarding the first trading date of the additional listed shares arising from the change in listing registration, following the 2025 ESOP share…
Hai Duong Pump Manufacturing Joint Stock Company hereby announces the following information: On April 14, 2026, HAPUMA received a notice from Vietnam Securities Depository and Clearing Corporation dated April 10, 2026 regarding the record date for exercising the rights of securities holders to attend the 2026 Annual General Meeting of Shareholders. Shareholder Record Date: April…
Hai Duong Pump Manufacturing Joint Stock Company hereby announces the disclosure of Board of Directors’ Resolution No. 06/2026 dated April 1, 2026, regarding the convening of the 2026 Annual General Meeting of Shareholders. Shareholder Record Date: April 28, 2026 Meeting Date (Proposed): May 28, 2026 View document
Hai Duong Pump Manufacturing Joint Stock Company hereby announces the disclosure of Board of Directors’ Resolution No. 05/2026 dated April 1, 2026, regarding the renewal of the labor contract with Mr. Nguyen Trong Nam – General Director and the legal representative of the Company. View document
Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby respectfully announces: On March 26, 2026, HAPUMA received an official letter from the Hanoi Stock Exchange (HNX) approving the change in the listing registration of the Company’s shares, effective from March 31, 2026. Including: Total number of listed shares: 20,800,000 shares (Twenty million eight hundred thousand…
Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) hereby announces information on the Board of Directors’ Resolution No. 04/2026 dated March 24, 2026 regarding the following matters: Approval of the audited Financial Statements for 2025; Approval of the adjustment of the Financial Statements for the fourth quarter of 2025 in accordance with the audited Financial…