SHAREHOLDER – Page 2 – Công ty cổ phần Chế tạo Bơm Hải Dương (HAPUMA)

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

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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

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INFORMATION DISCLOSURE, SHAREHOLDER

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

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INFORMATION DISCLOSURE, SHAREHOLDER

Charter of organization and operation of the Company amended for the 15th time on April 25, 2024

Posted on 26 April, 20244 May, 2024 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

Minutes and Resolutions of the 2024 Annual General Meeting of Shareholders

Posted on 25 April, 20244 May, 2024 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

Supplementing Documents of the 2024 Annual General Meeting of Shareholders

Posted on 23 April, 20244 May, 2024 by admin

Supplemented in the Proposal regarding amendments to the Charter and related content in the Draft Resolution of the Congress Document Viewer

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INFORMATION DISCLOSURE, SHAREHOLDER

Invitation letter and documents for the 2024 Annual General Meeting of Shareholders

Posted on 1 April, 20244 May, 2024 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

Resolution No.: 02/2024/NQ-HĐQT/HAPUMA on organizing the Annual General Meeting of Shareholders in 2024

Posted on 1 March, 20244 May, 2024 by admin

Resolution No.: 02/2024/NQ-HĐQT/HAPUMA on organizing the Annual General Meeting of Shareholders in 2024 Document Viewer

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INFORMATION DISCLOSURE, SHAREHOLDER

Documents of the Annual General Meeting of Shareholders in 2023

Posted on 23 March, 2023 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

Notice of the final registration date and confirmation of the list of securities owners attending the 2023 Annual General Meeting of Shareholders of the Vietnam Securities Depository

Posted on 6 March, 2023 by admin

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