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INFORMATION DISCLOSURE, SHAREHOLDER

BOD Resolution No. 05/2025: Finalization of the 2024 Executive Bonus Fund

Posted on 4 April, 202527 October, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

Amended and supplemented documents at the 2025 Annual General Meeting of Shareholders

Posted on 17 March, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

Documents for the 2025 Annual General Meeting of Shareholders

Posted on 12 March, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

BOD Resolution No. 03/2025 dated March 11, 2025

Posted on 12 March, 202527 October, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

BOD Resolution No. 01/2025 – January 21, 2025

Posted on 23 January, 202531 October, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

BOD Resolution No. 17/2024 dated December 05, 2024 regarding the Agreement with VietinBank – Hai Duong

Posted on 6 December, 202431 October, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

BOD Decision No. 01/2024 dated July 30, 2024 on the appointment of staff

Posted on 1 August, 202427 October, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

BOD Resolution No. 13/2024 on the Merger of Units and Adjustment of Indirect Labor Salaries

Posted on 31 July, 202427 October, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

BOD Resolution No. 12/2024 on selecting an auditing unit for 2024

Posted on 25 June, 202427 October, 2025 by admin

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INFORMATION DISCLOSURE, SHAREHOLDER

BOD Resolution No. 08/2024 dated April 26, 2024 on the dismissal and election of the Chairman of the BOD

Posted on 26 April, 202427 October, 2025 by admin

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Bài Viết Mới Nhất
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    Apr
    2025 Annual Report
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    Apr
    Báo cáo thường niên năm 2025
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    Apr
    BOD Resolution No. 06/2026 dated April 01, 2026 on Convening the 2026 AGM
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    Apr
    BOD Resolution No. 05/2026 dated April 01, 2026
  • 30
    Mar
    HNX Approval of Change in listing registration (March 26, 2026)
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  • Profile
  • About Us
    • General introduction
    • Hapuma’s organization chart
    • Hapuma’s achievements
    • Customers and partners
  • Products
    • Pump
    • Valve
    • Turbines
    • Industrial fans
    • Casting products
    • Services
  • Distribution System
  • INFORMATION DISCLOSURE
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