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01/11/2019
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Disclosure of Board of Directors Resolution No. 56/NQ-HĐQT dated November 1, 2019
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30/10/2019
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Resolution of the Board of Directors No. 55/NQ-HĐQT dated October 30, 2019
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29/10/2019
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Decision No. 54/QD-HĐQT dated October 29, 2019 of the Board of Directors on the dismissal of Mr. Le Tien Dung from the position of Deputy General Director of the Company.
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09/10/2019
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Disclosure of the decision of the Board of Directors
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02/10/2019
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Report periodically on the payment of principal and interest on bonds of Hai Phat Investment Joint Stock Company from January 1, 2019 to June 30, 2019
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28/08/2019
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Resolution No. 46/NQ-HĐQT dated August 28, 2019
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23/08/2019
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Resolution No. 45/NQ-HĐQT dated August 22, 2019
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05/08/2019
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Decision of the Board of Directors No. 40/QD-HĐQT dated August 5, 2019
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31/07/2019
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Resolution No. 39/NQ-HĐQT dated July 31, 2019 of the Board of Directors approving the policy of signing a contract for management, operation, exploitation and business with Chau Son Real Estate One Member Limited Company.
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17/07/2019
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Disclosure of Resolution No. 35/NQ-HĐQT dated 17/07/2019
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