HHS: Minutes and Resolution of the 2025 AGM with attached documents
Filed with HOSE · · 247 pages · Vietnamese and English
Hoang Huy Investment Services JSC on 6ix
Story so far
Earlier from Hoang Huy Investment Services JSC
- HHS: Approval of the supplementation of the agenda for the 2026 AGM
- HHS: The Board resolution dated January 5, 2026
- HHS: Approving the purchase of shares to increase charter capital of HHS Capital JSC
- HHS: Explanation of business performance fluctuation in Q3.2025
- HHS: BOD resolution dated September 26, 2025
Later from Hoang Huy Investment Services JSC
- HHS: Explanation of the difference in the business results in Quarter 1.2026
- HHS: Change in the 19th Certificate of Business Registration
- HHS: Report on the change of ownership of major shareholders
- HHS: Approval of the consulting unit for stock offering dossier
- HHS: Signing an audit contract for the 2026 financial statements
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