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GMH: Minutes and Resolution of the 2026 AGM

Apr 23, 2026 at 11:32 PM EDT · Issued by Minh Hung Quang Tri JSC

Filed with HOSE · Apr 23, 2026 at 11:32 PM EDT · 8 pages · English

On 6ix: 6ix.com/news/gmh-minutes-and-resolution-of-the-2026-agm

Minh Hung Quang Tri JSC on 6ix

Story so far

  • GMH: Resolution on selection of financial statement auditors in 2025Jun 19, 2025
  • GMH: Resolution on approving related party transactions in 2025May 23, 2025
  • GMH: BOD resolution on holding AGM 2025Mar 27, 2025

Earlier from Minh Hung Quang Tri JSC

  • GMH: Corporate governance report in 2025Jan 12
  • GMH: Corporate Governance Report for the first 6 months of 2025Jul 14, 2025
  • GMH: Resolution on selection of financial statement auditors in 2025Jun 19, 2025
  • GMH: Resolution on approving related party transactions in 2025May 23, 2025
  • GMH: Link to documents of AGM 2025Apr 23, 2025

Later from Minh Hung Quang Tri JSC

  • GMH: Announcement of the record date for the 2025 cash dividend paymentApr 28
  • GMH: Record date for the remaining cash dividend payment in 2025May 6
  • GMH: Approval of transactions with related parties in 2026May 10
  • GMH: Notice of the remaining cash dividend payment for 2025May 18
  • GMH: Resolution on selection of financial statement auditors in 2026Jun 25
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