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HAP: Board Resolution No.65 – Jul 22, 2020
HOSE - 8/7/2020 4:54:00 PM
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Hapaco Group Joint Stock Company (HAP) announces Board Resolution No.65/2020/NQ-HDQT           dated July 22, 2020 with following key contents:
Newer News
26/04 TNC: Record date for AGM 2025
26/04 SRC: Reminder of information disclosure
26/04 HVX: Resolution of the 2025 AGM
26/04 HCM: Record date for the 2nd cash dividend payment in 2024
26/04 AAT: Report on overcoming the status of warned and supervised securities
26/04 CTPB2403: Record date to exercise the covered warrant
26/04 SCR: Resolution on the AGM 2024 (source SCR)
26/04 CSTB2411: Record date to exercise the covered warrant
26/04 CSHB2401: Record date to exercise the covered warrant
26/04 VPI: Approval on transaction with related party
Older News
07/08 QPH: Financial Statement Quarter 2/2020 (holding company)
07/08 PNP: Financial Statement Quarter 2/2020
07/08 TNC: Information on the dividend payment to a shareholder
07/08 NFC: Board Resolution on singing contract with connected institution
07/08 NET: Board Resolution
07/08 MIM: Corporate Governance Report (first 06 months)
07/08 KTT: Change in Information Disclosure Officer
07/08 KSD: Information disclosure about the decision on handling tax-related administrative violations
07/08 IDJ: Information disclosure about the result from the redemption of the bond packages IBond_2019.02.10 IBond_2019.03.10 and IBond_2019.04.10 from the investors
07/08 HBS: Corporate Governance Report (first 06 months)
 
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