VHC: Minutes and Resolution of the 2026 AGM
Filed with HOSE · · 14 pages · English
Summary by 6ix AI
The shareholders approved the management's report on business performance for the previous year and the business plan for the upcoming year. The resolution also covered the election of new board members and amendments to the company's charter.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Vinh Hoan
- VHC: Explanation of the consolidated business results in Quarter 1.2026
- VHC: Explanation of changes in separate profit after tax in Q1.2026
- VHC: Resolution of General Meeting of Shareholders
- VHC: Nghị quyết và Biên bản kiểm phiếu ĐHĐCĐ lấy ý kiến cổ đông bằng văn bản
- Occasional Information Disclosure: Mr. Jean Eric Jacquemin resigned from Vinh Hoan’s Board of Directors
Later from Vinh Hoan
- VHC: Report on the results of the share redemption
- VHC: Change in number of shares with voting rights
- VHC: Change in Certificate of Business Registration
- VHC: Change in the 20th Certificate of Business Registration
- VHC: Report on the results of decreasing charter capital
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