Shareholders’s meeting – Tập đoàn Hòa Phát

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 […]

Inform of the last registration date for Annual Shareholders Meeting

27/11/2015 11:47

Hoa Phat Group JSC has received the announcement of Ho Chi Minh Stock Exchanges about the record date of registration for organizing Annual Shareholder Meeting as follows: – Listed organization : Hoa Phat Group JSC – Stock Code           : HPG – Stock type            : Common Stock – Par value               : VND 10,000 VND per stock (ten thousand […]

2009 Annual Shareholders’ Meeting Notice

27/11/2015 10:27

Hoa Phat Group Joint Stock Company has just received the annoucement No 796/TB-SGDHCM of Ho Chi Minh Stock Exchange about the record date for shareholder list on 2009 Annual Shareholders’ Meeting  as following: • Listed organization: Hoa Phat Group Joint Stock Company • Stock symbol/Ticker: HPG • Stock type: Common stock • Par value: VND 10.000 (ten thousand VND) […]