BOARD OF DIRECTORS

+8428 35 128 668

561A, Điện Biên Phủ, P. Thạnh Mỹ Tây, HCM

adm@haiminh.com.vn

Announcement - Resolution of the 2026 Annual General Meeting of Shareholders

28/03/2026

Board of Directors Resolution Approving the Documents for the 2026 Annual General Meeting of Shareholders

04/03/2026

Announcement of the Board of Directors' Resolution approving the Plan for organizing the Annual General Meeting of Shareholders 2026

04/02/2026

Announcement - Acknowledging the transfer of the Head Office.

08/01/2026

HMH-Minutes & Resolutions of the Annual General Meeting of Shareholders 2025

09/05/2025

HMH- Information Disclosure - Board of Directors Resolution - Change of General Director of Hai Minh Joint Stock Company

03/10/2024

Information disclosure - Resolution of the Board of Directors approving the Plan to organize the 2024 Annual General Meeting of Shareholders

26/02/2024

Board of Directors Resolution No. 03/2023 issued on July 25, 2023.

26/07/2023

Decision of the Board of Directors to select the 2023 Financial Statement Audit unit

23/05/2023