Shareholders relations Legal documents Financial report Annual report General Meeting of Shareholders Management report Shareholder news
General Meeting of Shareholders
2025 2024 2023 2022 2021 2020 2019 2018
June 26, 2021: Minutes and Resolutions of the 2021 Annual General Meeting of Shareholders 26/06/2021 See more
HPX: Organizing the 2021 Annual General Meeting of Shareholders by electronic voting 22/06/2021 See more
Documents of the Annual General Meeting of Shareholders in 2021 18/05/2021 See more
April 19, 2021: Disclosure 272 on the last registration date to close the list of shareholders attending the 2021 Annual General Meeting of Shareholders 19/04/2021 See more
April 14, 2021: Disclosure No. 265 Resolution of the General Meeting of Shareholders No. 01/2021/NQ-ĐHĐCD and Minutes of counting votes to collect shareholders' opinions in writing No. 01/2021/BBKP-ĐHĐĐD dated April 14 2021. 14/04/2021 See more
09/03/2021: Disclosure No. 173 on Resolution No. 03/NQ-HĐQT on extending the time for holding the 2021 Annual General Meeting of Shareholders and approving the collection of written opinions of shareholders 09/03/2021 See more
Explanation of Business Performance in Q4/2021 07/07/2021 See more
Explanation of Business Performance in Q3/2021 03/03/2021 See more
June 26, 2021: Minutes and Resolutions of the 2021 Annual General Meeting of Shareholders 26/06/2021 See more