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01/04/2021
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Documents to collect shareholders' opinions in writing
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12/03/2021
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March 12, 2021: Disclosure No. 180 on Decree No. 04/NQ-HĐQT dated March 12, 2021 on approving the policy for Hai Phat to sign contracts/transactions/agreements with the Hotel Joint Stock Company and IWG Resort.
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21/01/2021
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Disclosure No. 109 on January 21, 202: Decision of the Chairman of the Board of Directors No. 06/QD-CTHDQT on the appointment of Mr. Hoang Viet Anh as the Director of the Internal Audit Department
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28/12/2020
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Disclosure No. 1093 on December 28, 2020
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15/12/2020
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Disclosure No. 1034: Board Resolution No. 38/NQ-HĐQT dated December 15, 2020
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11/12/2020
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Disclosure No. 1018 on December 10, 2020: Decision of the Board of Directors No. 55/QD-HĐQT on December 10, 2020
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10/12/2020
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Disclosure No. 1016 on December 10, 2020
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26/10/2020
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Disclosure No. 906 on October 26, 2020: Resolution of the Board of Directors No. 35/NQ-HĐQT dated October 26, 2020 on approving the Company's policy to borrow capital at the Bank
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23/10/2020
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Disclosure No. 896 dated October 23, 2020: Decision of the Board of Directors No. 48/QD-HĐQT dated October 23, 2020 on approving the policy of restructuring the Company's investments in Subsidiaries
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21/10/2020
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Disclosure No. 893 dated October 21, 2020: The business registration certificate of Hai Phat Investment Joint Stock Company changed for the 16th time on October 20, 2020
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