PHC: Minutes & Resolution of the 2025 AGM

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PHC: Minutes & Resolution of the 2025 AGM

HOSE - 4/24/2025 2:15:00 PM

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Minutes & Resolution of the 2025 AGM of Phuc Hung Holdings Construction Joint Stock Company as follows:

Attached File:

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

Newer News
24/04	VJC: Reminder of information disclosure
24/04	VSC: BOD resolution dated April 22, 2025
24/04	SHP: Amendment and supplement documents of AGM 2025
24/04	SVI: Notice of land recovery to implement project
24/04	SCR: BOD resolution dated April 22, 2025
24/04	MSB: Result of bond issuance
24/04	NHA: Stock issuance plan for dividend payment
24/04	LSS: Update charter
24/04	VPB: Approving transactions with related party
24/04	VIX: Approving the credit limit

Older News
24/04	PDR: Explanation for Quarter 1.2025 separate financial statements
24/04	OCB: Minutes & Resolution of the 2025 AGM
24/04	NVT: Resolution of the 2025 AGM
24/04	OCB: Change in personnel
24/04	NVL: BOD resolution dated April 22, 2025
24/04	NKG: Draft Documents for the 2025 AGM (Updated and supplemented)
24/04	NLG: BOD resolution dated April 23, 2025
24/04	MSB: Minutes & Resolution of the 2025 AGM
24/04	KDC: Extension of the time to hold AGM 2025
24/04	MHC: BOD resolution dated April 22, 2025

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