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.
Issuer's news
-
HAM: Adjustment of registered securities information
Date update 16/06/2026 - 16:18:16 -
HAM: Adjustment of registered securities information
Date update 06/05/2026 - 17:10:39 -
HAM: Share issuance for raising share capital from owner's equity
Date update 31/03/2026 - 16:52:54 -
HAM: 2026 Annual General Meeting
Date update 15/01/2026 - 17:22:49 -
HAM: Advance payment of 2025 Cash Dividend
Date update 30/12/2025 - 17:13:23 -
HAM: Payment of 2024 Residual Cash Dividend
Date update 14/05/2025 - 17:27:01 -
HAM: Payment of 2024 Cash Dividend
Date update 06/12/2024 - 17:07:26 -
HAM: Second Advance Payment of 2023 Cash Dividend
Date update 27/03/2024 - 14:31:34 -
HAM: 2024 Annual General Meeting
Date update 16/01/2024 - 15:58:00 -
HAM: First Advance Payment of 2023 Cash Dividend
Date update 18/12/2023 - 10:44:24
Others news
-
CTG12402: 2nd Payment of Bond Interest (from 09/7/2025 inclusive to 09/7/2026 exclusive)
Date update 16/06/2026 - 17:19:51 -
CTG12403: 2nd Payment of Bond Interest (from 11/7/2025 inclusive to 11/7/2026 exclusive)
Date update 16/06/2026 - 17:19:24 -
CTPB2506: Covered Warrant Exercising at Maturity
Date update 16/06/2026 - 17:18:10 -
TED: Payment of 2025 Cash Dividend
Date update 16/06/2026 - 17:16:49 -
CVPB2521: Covered Warrant Exercising at Maturity
Date update 16/06/2026 - 17:14:59 -
CTG12303: 3rd Payment of Bond Interest (from 11/7/2025 inclusive to 11/7/2026 exclusive)
Date update 16/06/2026 - 17:14:44 -
CTG12404: 2nd Payment of Bond Interest (from 17/7/2025 to 17/7/2026 exclusive)
Date update 16/06/2026 - 17:10:18 -
BAF123020: Final Payment of Bond Interest and Principal (from 04/01/2026 inclusive to 06/7/2026 exclusive)
Date update 16/06/2026 - 17:09:06 -
PNG: Payment of 2025 Cash Dividend
Date update 16/06/2026 - 17:08:29 -
BCM12303: 12th Payment of Bond Interest (from 05/4/2026 inclusive to 05/7/2026 exclusive)
Date update 16/06/2026 - 17:08:03
