投資人資訊專區

投資人關係

公告

  • Resolution and Minute of the Board of Director to replace the General DirectorMay 22, 2020 | Download
  • Resolution and Minute of the 2019 Annual General Meeting of ShareholdersApr 28, 2020 | Download
  • Minute of the 1st Irregular General Meeting of Shareholders in 2020: Dismissal/Appointment of Supervisory Committee’s member & Change in company’s addressFeb 21, 2020 | Download
  • Dismissal/Appointment of the Head of Internal ControlOct 01, 2019 | Download
  • Appointment of Deputy General DirectorJul 04, 2019 | Download
  • Dismissal/Appointment of Supervisory Committee’s memberJun 22, 2018 | Download
  • PHFM’s disclosure about the change in ownership percentage from 10% of chartered capital and aboveJun 07, 2018 | Download
  • Minute of the 2017 General Meeting of ShareholdersApr 17, 2018 | Download
  • Establishment of Hang Thong Development Investment FundJul 06, 2017 | Download
  • Dismissal/Appointment of the Head of Internal ControlMay 12, 2017 | Download
  • Resolution of the 2016 Annual General Meeting of Shareholders and Meeting MinuteMay 05, 2017 | Download
  • Resolution of the 2016 Annual General Meeting of Shareholders and Meeting MinuteMay 05, 2017 | Download
  • Establishment of Vietnam Prosperity Development Investment FundApr 11, 2016 | Download
  • Resolution and Minute of the 2015 Annual General Meeting of ShareholdersApr 06, 2016 | Download
  • PHFM’s ChartterApr 06, 2016 | Download