PHR: The Board resolution dated August 24, 2026
Filed with HOSE · · 4 pages · English
Summary by 6ix AI
Phuoc Hoa Rubber JSC disclosed a resolution regarding the organization of an Extraordinary General Meeting of Shareholders and related shareholder rights. The resolution includes approval of the last registration date for exercising rights and finalizing the list of shareholders attending the meeting. It also outlines the policy for the meeting, including proposed amendments to the company's business lines and charter.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Phuoc Hoa Rubber JSC
- PHR: Information on the share issuance, dividend payment and EGM holding
- PHR: Correction to the content of disclosed information
- PHR: Reporting materials on the share issuance for capital increase from owners' equity
- PHR: Dossier notifying the maximum foreign ownership ratio
- PHR: Report on Corporate Governance in the first 6 months of 2026
Later from Phuoc Hoa Rubber JSC
- PHR: Record date for 2026 EGM, dividend payment and additional issuance
- PHR: Information related to the EGM 2026
- PHR: Documents for the 2026 EGM
- PHR: Report on the results of the share issuance for capital increase from owners' equity
- PHR: Change in number of shares with voting rights
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