HVH: Minutes & Resolution of the 2025 AGM

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HVH: Minutes & Resolution of the 2025 AGM

HOSE - 4/24/2025 2:02:00 PM

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Minutes & Resolution of the 2025 AGM of HVC Investment and Technology Joint Stock Company as follows:

Attached File:

20250424_HVH 250424 Minutes & Resolution of the 2025 AGM.pdf

Newer News
16:36	VJC: Reminder of information disclosure
16:36	VSC: BOD resolution dated April 22, 2025
16:35	SHP: Amendment and supplement documents of AGM 2025
16:35	SVI: Notice of land recovery to implement project
16:34	SCR: BOD resolution dated April 22, 2025
16:33	MSB: Result of bond issuance
16:07	NHA: Stock issuance plan for dividend payment
16:06	LSS: Update charter
16:05	VPB: Approving transactions with related party
16:05	VIX: Approving the credit limit

Older News
14:01	HCM: Notice of the record date for the 2nd dividend payment in 2024
14:00	HCM: Minutes & Resolution of the 2025 AGM
14:00	GEX: Reporting materials on stock issuance for dividend payment
13:59	FPT: List of internal person and related person purchasing ESOP shares
13:59	GDT: Change in personnel
13:58	GDT: BOD resolution dated April 22, 2025
13:57	FIT: Minutes & Resolution of the 2025 AGM
13:57	FPT: Financial performance highlights in Quarter 1 2025
13:56	CSV: Explanation for Quarter 1.2025 separate financial statements
13:56	CSV: Minutes & Resolution of the 2025 AGM

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