+8428 35 128 668

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

adm@haiminh.com.vn

HMH - Invitation to attend the 2025 Annual General Meeting of Shareholders & Meeting Documents

Date 16-04-2025

- Notice of 2025 Annual General Meeting of Shareholders

- HMH - Authorization Letter

Conference Documents:

1. HMH - Agenda of 2025 Annual General Meeting of Shareholders

2. HMH - Regulations on organizing 2025 Annual General Meeting of Shareholders

3. HMH - Report Activities of the Company's Board of Directors in 2024Orientations and tasks for 2025

4. HMH - BOM Report on the Imlementation of Financial targets in 2024 & Financial plan for 2025

5. HMH - Report of the Supervisory Board to the 2025 Annual General Meeting of Shareholders

6. HMH - Proposal 01 Audited financial statements 2024

7. HMH - Proposal 02 Plan for Profit Distribution in 2024

8. HMH - Proposal 03 Production and Business plan for the year 2025

9. HMH - Proposal 04 Remuneration of the Board of Directors and the Board of Supervisors in 2025

10. HMH - Proposal 05 Selection an auditing firm for the 2025 financial statements

11. HMH - Proposal 06 Policy on Divestment from apartments & office spaces in HCM & Continue to invest in related industries

12. HMH - Proposal 07 On the Approval of the Plan for Issuing Shares under the Employee Stock Ownership Plan

3. HMH - Report of the Board of Directors in 2024

4. HMH - Report of the Board of Management in 2024

Tin liên quan

Notification of Amendments to Business Activities

Announcement - Meeting Invitation & Documents for the 2026 Annual General Meeting of Shareholders

Business Registration Certificate, 19th Amendment - Change of General Director of the Company

Announcement - Changes in Personnel effective January 1, 2026

Correction of Minutes of Annual General Meeting of Shareholders 2025

Notice of Share Transaction of Related Person - Phung Thi Thu Huyen