General Meeting of Shareholders
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Date post
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October 25, 2023: Correction of the Minutes of the 2023 Annual General Meeting of Shareholders
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25/10/2023
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October 21, 2023: Meeting minutes and Resolutions of the 2023 Annual General Meeting of Shareholders
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21/10/2023
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September 28, 2023: Documents for the 2023 Annual General Meeting of Shareholders
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28/09/2023
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March 31, 2023: Minutes and Resolutions of the 2023 Extraordinary General Meeting of Shareholders
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31/03/2023
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March 9, 2023: Documents of the 2nd Extraordinary General Meeting of Shareholders in 2023
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09/03/2023
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March 6, 2023: Information disclosure of Board of Directors Resolution No. 05/NQ-HĐQT dated March 6, 2023 on convening the 2nd extraordinary General Meeting of Shareholders in 2023.
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06/03/2023
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March 4, 2023: Minutes of the extraordinary General Meeting of Shareholders No. 01/BB-HPX dated March 4, 2023
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04/03/2023
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February 8, 2023: Documents of the 1st Extraordinary General Meeting of Shareholders in 2023
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08/02/2023
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Date post
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October 21, 2023: Company Charter dated October 21, 2023
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21/10/2024
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October 25, 2023: Correction of the Minutes of the 2023 Annual General Meeting of Shareholders
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25/10/2023
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October 25, 2023: Correction of the Company's personnel change notice
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25/10/2023
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October 21, 2023: Meeting minutes and Resolutions of the 2023 Annual General Meeting of Shareholders
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21/10/2023
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October 21, 2023: Internal regulations on Corporate Governance dated October 21, 2023
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21/10/2023
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October 21, 2023: Operating regulations of the Supervisory Board dated October 21, 2023
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21/10/2023
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October 21, 2023: Operating regulations of the Board of Directors dated October 21, 2023
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21/10/2023
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October 21, 2023: Announcement of internal changes: Members of the Board of Directors and Supervisory Board
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19/10/2023
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October 11, 2023: Updated additional documents for the 2023 Annual General Meeting of Shareholders: Report on the List of nominations and candidates for members of the Board of Directors and Supervisory Board for the 2023-2028 term
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11/10/2023
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September 28, 2023 Meeting Invitation and Documents for the 2023 Annual Winter Grass Conference
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28/09/2023
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August 30, 2023: Resolution No. 15/NQ- HĐQT dated August 30, 2023 of the Board of Directors of Hai Phat Investment Joint Stock Company on approving the plan to hold the annual General Meeting of Shareholders in the year 2023
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30/08/2023
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