Shareholders’s meeting – Tập đoàn Hòa Phát

Agenda the 2019 Annual General Shareholder Meering Of Hoa Phat Group JSC

15/03/2019 14:06

AGENDA THE 2019 ANNUAL GENERAL SHAREHOLDER MEETING OF HOA PHAT GROUP JOINT STOCK COMPANY Location: Ballroom 1, Hilton Hanoi Opera Hotel, 1 Le Thanh Tong street, Hoan Kiem District, Ha Noi, Viet Nam. Time: From 08.30am, on Friday, 29st March 2019 Time (AM) Content 08.00 -08.30 – Welcoming and arranging seats for guests and shareholders […]

Authorization Letter

15/03/2019 13:45

THE SOCIALIST REPUBLIC OF VIETNAM Independence – Freedom – Happiness —–o0o—–  ………………, date ………month ………… 2019 AUTHORIZATION LETTER To: HOA PHAT GROUP JOINT STOCK COMPANY Organization/Individual name: …………………………………………………………………………………………………… Identification /Passport /Bussiness Registration Certificate No:……………………………..dated  …………………….by……………………………….. Present owns: ……………………shares of  HOA PHAT GROUP JOINT STOCK COMPANY as at 01st March 2019. Now authorize for: Mr/Ms:………………………………………………………………………………………………………………………………………. Identification […]

The Certification Of Attending the 2019 Annual General Shareholder Meeting Of Hoa Phat Group JSC

15/03/2019 13:42

 THE SOCIALIST REPUBLIC OF VIETNAM Independence – Freedom – Happiness ———***——— THE CERTIFICATION OF ATTENDING THE 2019 ANNUAL GENERAL SHAREHOLDER MEETING OF HOA PHAT GROUP JSC   To: THE BOARD OF MANAGEMENT OF HOA PHAT GROUP JSC   Organization/Individual shareholder’s name:………………………………………………………………………. No. Identification card /Business Registration Certification:…………………………..dated……………..by………………………………………………………… Address: ………………………………………………………………………………………………………………………… Telephone number:…………………………………………………………………………………………………………… Having present owned (until 01/03/2019):……………………shares […]

Invitation Letter to the Annual Genneral Shareholder Meeting

15/03/2019 13:40

HOA PHAT GROUP JOINT STOCK COMPANYHead office address: Pho Noi A Industrial Park – Giai Pham Commue – Yen My District – Hung Yen provine – Viet NamBussiness Registration Certificate No: 0900189284 issued by Hung Yen Department of Planning and Investment with the 30th amendment on 10th July 2018 Ha Noi,14 th March 2019 INVITATION […]

Hoa Phat organizes annual shareholders meeting 2016

09/04/2016 10:02

On 31/3/ 2016 in Hanoi, Hoa Phat Group JSC (HPG) has organized the Annual Meeting of Shareholders 2016. The Meeting has passed many important issues including target of VND28,000 billion in revenue and 3.200 billion of after-tax profit for 2016. The Meeting had participation of nearly 150 shareholders, representing 77.55% of ordinary shares that entitled […]

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 […]

Annual General Meeting of Shareholders 2013: HPG confident with VND1,200 billion of profit plan

27/11/2015 15:23

On March 29th 2013 at Hilton Hanoi Opera Hotel, Hoa Phat Group JSC (HPG) held Annual General Meeting of Shareholders 2013. The meeting has passed many important issues including the plan of VND18,500 billion revenue and 1,200 billion of profit after tax. The Group leaders expressed their confidence and determination in making this goal. The […]

HPG announces Resolution of the Shareholder General Meeting 2012

27/11/2015 15:02

Hoa Phat Group Joint Stock Company announces Resolution of the Shareholder General Meeting 2012 as follows: HOA PHAT GROUP JOINT STOCK COMPANY *** No: 01/NQ-ĐHĐCĐ.2012 VIETNAM SOCIALIST REPUBLIC Independence – Freedom – Happiness ——o0o——   Hanoi, March 30th , 2012   RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS HOA PHAT GROUP JOINT STOCK COMPANY GENERAL […]

Resolution of Shareholders Meeting of Hoa Phat Group JSC on July 04th 2011.

27/11/2015 14:29

Hoa Phat Group JSC announced the basic content of the Resolution of Board No. 09 and 10/NQHP-2011 on 04/07/2011 as follows: * Resolution No. 09/NQHP – 2011 dated 04/07/2011: Through the established company plan to implement the scheme:” Assess potential iron ore of Tan An, Khe Bang, Van Chan district, Yen Bai and Yen Lap […]

Resolution No 01/NQ-ĐHĐCĐ.2010 of Shareholders Meeting of Hoa Phat Group JSC on March 30th 2010.

27/11/2015 13:56

HOA PHAT GROUP JSC *** No: 01/NQ-ĐHĐCĐ.2010 SOCIALIST REPUBLIC OF VIETNAM Independence – Freedom – Happiness ******** Hung Yen, 30/3/2010 RESOLUTION OF THE SHAREHOLDERS MEETINGHOA PHAT GROUP JSC ——————–     THE SHAREHOLDERS MEETINGHOA PHAT GROUP JSC    – Pursuant to Enterprise Law approved by the Assembly of Socialist Republic of Vietnam on November 29th […]

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