Info annoucement – Page 2 – Tập đoàn Hòa Phát

HPG announces result of issuing shares to pay dividends

26/02/2016 17:07

Hoa Phat Group JSC is pleased to announce results of issuing shares to pay dividends in 2013, as follows : I. Expected shares to issue1. Shares Name: Hoa Phat Group JSC2. Charter capital: VND 4,190,525,330,000 (Four thousand one hundred and ninety billion, five hundred and twenty- five million, three hundred and thirty thousand)3. Number of […]

Some questions and answers at the 2014 Annual General Meeting of Shareholders

26/02/2016 17:06

At the Shareholders’ Meeting of 2014 took place in the previous month, the management Board of Hoa Phat Group (HPG) JSC fully answered all shareholder questions about the business operations of the Group in 2013 and development plans in the future. Website www.hoaphat.com.vn summaries some questions that shareholders were much interested in and answers of […]

HPG announces the Management Board’s Resolution on 2013 dividend payment details

26/02/2016 17:05

On 02 April 2014, the Management Board of Hoa Phat Group JSC (HPG) has approved Resolution No. 04/NQHP-2014 on detail plan of paying dividend in 2013, as follows: 1/ Dividend by cash:– Exercise rate: 15% par value (1 share will receive 1,500 VND)– Time of implement: Expected in the second quarter of 2014.– Source of […]

2014 annual general meeting of shareholders: Steadily moving forward

26/02/2016 17:03

On 28th March 2014 at Hilton Hanoi Opera Hotel, Hoa Phat Group JSC (HPG) held the 2014 annual general meeting of shareholders. The Meeting has approved many important issues including business plan for 2014 with revenue of VND23,000 billion and 2,200 billion and profit after tax. The Meeting had the participation of more than 100 […]

HPG announces contents of the Board of Management’s Resolution

26/02/2016 16:59

Hoa Phat Group JSC (HPG) announces contents of the Board of Management’s Resolution No. 03/NQHP-2014 dated 21  March 2014 on approving the 2014 expected dividend ratio plan, particularly as follows:  – Board of Management agreed to increase the 2014 dividend payment ratio expected to be submitted to the annual General Meeting of shareholders 2014 from […]

HPG announces the resolution of BODs

27/11/2015 15:33

Hoa Phat Group JSC (HPG) announces the resolution of BOD no.02/NQHP-2014 dated March 3rd 2014, including  some contents as following: 1. Submit at the General Meeting of Shareholders to approve business plan 2014 of HPG. Specifically as follows:– Expected revenue: VND 23,000 billion– Expected profit after tax: VND2,200 billion. 2. Submit at the General Meeting […]

Disclosure on plan to pay the rest dividend 2012

27/11/2015 15:27

Hoa Phat Group Joint Stock company announces plan to pay the rest dividend 2012 that passed at the Board meeting of the Company on August 21th 2013 (according to Resolution No. 13 / NQHP-2013 dated August 21th 2013), as follows: 1. Form of payment dividend: by Cash2. Payout ratio: 10% par value (1 stock receives VND1,000).3. […]

HPG reached 127% of the year profit plan after 9 months

27/11/2015 15:31

As at the end of September, Hoa Phat Group reached VND1,520 billion net profit, equivalent to 127% of the year profit plan and higher 1.9 times over the same period last year. The Group revenue also reached 68% of the plan with VND12,663 billion. Key product of Hoa Phat – construction steel achieved sales volume […]

HPG announces Resolution of the Shareholder General Meeting 2013

27/11/2015 15:26

Hoa Phat Group Joint Stock Company announces Resolution of the Shareholder General Meeting 2013 as follows: HOA PHAT GROUP JOINT STOCK COMPANY *** No: 01/NQ-ĐHĐCĐ.2013 VIETNAM SOCIALIST REPUBLIC Independence – Freedom – Happiness ——o0o——   Hanoi, March 29th , 2013     RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS HOA PHAT GROUP JOINT STOCK COMPANY […]

HPG: Sep 3 as Ex-date for 2012 Second Cash Dividend Payment

27/11/2015 15:28

Hoa Phat Group JSC. (HPG) announced September 3 as ex-date and September 5 as record date for 2012 second cash dividend payment.  The firm will make cash dividend payment of VND1,000/share on September 18 this year. HSX