HAM: 2025 Annual General Meeting
Date update 16/01/2025 - 11:35:17
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Hau Giang Materials Joint Stock Company
Securities name:
Shares of Hau Giang Materials Joint Stock Company
Securities code:
HAM
ISIN:
VN000000HAM4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Shares
Record date:
04/02/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 03/03/2025
- Planned meeting venue: Dong Ha - Fortuneland Hotel, no.141 Tran Van Kheo, Cai Khe ward, Ninh Kieu district, Can Tho city
Meeting agenda:
+ Approval of report on 2024 business results; 2024 business targets;
+ Approval of 2024 financial statements;
+ Approval of 2024 profit distribution & dividend payment, earnings reserved for fund establishment;
+ Activity report by the Board of Directors on 2024 and 2021-2026 term
+ Other issues within the authority of the general meeting.
- Meeting time: 03/03/2025
- Planned meeting venue: Dong Ha - Fortuneland Hotel, no.141 Tran Van Kheo, Cai Khe ward, Ninh Kieu district, Can Tho city
Meeting agenda:
+ Approval of report on 2024 business results; 2024 business targets;
+ Approval of 2024 financial statements;
+ Approval of 2024 profit distribution & dividend payment, earnings reserved for fund establishment;
+ Activity report by the Board of Directors on 2024 and 2021-2026 term
+ Other issues within the authority of the general meeting.
Deadline for sending confirmation: by 10.30 am, 06/02/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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Date update 30/12/2025 - 17:13:23 -
PET: Payment of 2024 cash dividend
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ETC42501: 1st Payment of Bond Interest (from 22/7/2025 inclusive to 15/01/2026 exclusive)
Date update 30/12/2025 - 15:02:24 -
PNJ: Postal ballot and 1st advance Payment of 2025 Cash Dividend
Date update 29/12/2025 - 17:36:16 -
HAA12201: 7th Payment of Bond Interest (from 21/07/2025 inclusive to 20/01/2026 exclusive)
Date update 29/12/2025 - 17:20:43
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Statistics
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45,175|6,319
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0
-
3,874
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841
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37
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11,592,251
