Information for Shareholders – Tập đoàn Hòa Phát

HPG delays dividend payment of 2015

09/05/2016 17:12

On 19/04/2016, the Management Board of Hoa Phat Group JSC has adopted Resolution No. 06/2016 on the reset of 2015 dividend payment time. Specifically, the time of paying dividends expected to be implemented in the third quarter 2016, instead of implementing in the second quarter. The payout ratio is unchanged, with 30%. Earlier, in the […]

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 the audited financial statements for the year 31/12/2014

26/02/2016 17:18

Hoa Phat Group Joint Stock Company (HPG) announces the audited financial statements for the year 31/12/2014, including: Please click below links to see the detail statements: Consonlidated  financial statements for the year ended 31.12.2014 Separate financial statements for the year 31.12.2014   HPG

Notice on the internal transaction of Mr Ta Tuan Quang

26/02/2016 17:16

Hoa Phat Group JSC informs about the internal transaction of  Mr Ta Tuan Quang – Member of the Group Management Board, as follows:   1. Name of transferer: Ta Tuan Quang 2. Position at the listed organization: Member of the Board of Directors  3.Quantity and percentage of shares held before the transaction: 912,621 shares, or […]

HPG announces interim financial statements for the six month period ended 30 June 2014

26/02/2016 17:15

Hoa Phat Group JSC (HPG) announces the interim financial statements for the six month period ended 30 June 2014 as following: Please click the below links to see in the details: HPG  Separate interim financial statements for the six month period ended 30 June 2014 HPG Separate interim financial statements for the six month period ended […]

Announcement of listing and trading of listed changed shares

26/02/2016 17:11

On June 03, 2014, the Hochiminh Stock Exchange (HOSE) issued Announcement No. 617/TB-SGDHCM to announce the addition listing and trading of shares of Hoa Phat group Joint Stock Company on HOSE as follows: – Listed organization: Hoa Phat Group JSC– Headquarters: Pho Noi A Industrial Zone, Giai Pham commune – Yen My – Hung Yen […]

Announce change of HPG share volume

26/02/2016 17:09

Based on the 8th certification of stock registration by the Securities Depository Center dated 23th May 2014 to Hoa Phat Group Joint Stock Company, the Company discloses information about the change of shares in circulation as follows: No Content Before change Change  After change Reason of change(*) 01 Charter capital(VND) 4,190,525,330,000 628,556,420,000 4,819,081,750,000   02 Total of shares 419,052,333 […]

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 […]