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30/08/2023
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August 30, 2023: Resolution No. 15/NQ- HĐQT dated August 30, 2023 on approving the plan to hold the 2023 Annual General Meeting of Shareholders
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30/08/2023
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August 30, 2023: Announcement of the last registration date to exercise the right to attend the 2023 Annual General Meeting of Shareholders.
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20/08/2023
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August 20, 2023: Decision No. 19/QD-HĐQT dated August 19, 2023 of the Board of Directors of Hai Phat Investment Joint Stock Company on approving the policy of selling/transfering the capital contribution that the Company Hai Phat Investment Joint Stock Company owns HP Hospitality Nha Trang Company Limited
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28/07/2023
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July 28, 2023: Announcement of changes in Company personnel: Dismissal of the position of Deputy General Director of Mr. Ngo Quoc Huan and appointment of Mr. Nguyen Ngoc Tham to the position of Deputy General Director
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28/07/2023
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July 28, 2023: Announcing information No. 260/CBTT-HPX about the Company's receipt of the resignation letter of Mr. Pham Minh Tuan - Member of the Board of Directors, the resignation letter of Mr. Ngo Quoc Huan - Deputy General Director and Resolution of the Board of Directors to approve the Company signing transactions/contracts with related parties
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28/07/2023
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July 28, 2023: Announcement of changes in Company personnel: Dismissal of the position of Deputy General Director of Mr. Ngo Quoc Huan and appointment of Mr. Nguyen Ngoc Tham to the position of Deputy General Director
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28/07/2023
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28/7/2023: Công bố thông tin về việc Công ty nhận được đơn từ nhiệm của Ông Phạm Minh Tuấn – Thành viên HĐQT, Đơn xin nghỉ việc của ông Ngô Quốc Huân – Phó TGĐ và Nghị quyết của HĐQT phê duyệt Công ty ký kết giao dịch/hợp đồng với bên liên quan
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25/07/2023
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July 25, 2023: Notice No. 254/CBTT-HPX on the reappointment of Mr. Doan Hoa Thuan to the position of General Director
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25/07/2023
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July 25, 2023: Notice No. 254/CBTT-HPX on the reappointment of Mr. Doan Hoa Thuan to the position of General Director
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12/07/2023
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July 12, 2023: Official Dispatch No. 241/CV-HP dated July 12, 2023 on explaining measures to overcome securities with warning status
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