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Hung Thinh Incons JSCHOSE: HTN

HTN: Minutes and Resolution of the 2026 AGM

Jun 29, 2026 at 11:22 PM EDT · Issued by Hung Thinh Incons JSC

Filed with HOSE · Jun 29, 2026 at 11:22 PM EDT · 40 pages · English

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

Hung Thinh Incons JSC on 6ix

Earlier from Hung Thinh Incons JSC

  • HTN: Change in personnelJun 29
  • HTN: Change of the time to pay the 2021 cash dividendJun 11
  • HTN: Adjustment to the dividend payment date for 2021Jun 9
  • HTN: Information related to the AGM 2026Jun 1
  • HTN: Explanation of changes in profit after tax in Quarter 1.2026Apr 29

Later from Hung Thinh Incons JSC

  • HTN: Approval of the execution of contracts and transactions with related partiesJul 1
  • HTN: Correction to Proposal of the General Meeting of Shareholders.Jul 14
  • HTN: Approval of the share issuance plan for increasing charter capitalJul 19
  • HTN: Semi-Annual Corporate Governance Report 2026Jul 31
  • HTN: Explanation of the fluctuation in profit after tax in Quarter 2.2026Jul 31
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