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Phuc Hung Holdings Construction JSCHOSE: PHC

PHC: Minutes and Resolution of the 2026 AGM

Apr 22, 2026 at 11:07 PM EDT · Issued by Phuc Hung Holdings Construction JSC

Filed with HOSE · Apr 22, 2026 at 11:07 PM EDT

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

Phuc Hung Holdings Construction Jsc (PHC)

Minutes and Resolution of the 2026 AGM of Phuc Hung Holdings Construction Joint Stock Company as follows: 

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Earlier from Phuc Hung Holdings Construction JSC

  • PHC: Signing of a construction contractDec 30, 2025
  • PHC: Signing a new construction contractDec 4, 2025
  • PHC: Announcement of the signing of a new construction contractNov 12, 2025
  • PHC: Explanation of changes in the profit after tax in Q3.2025Oct 30, 2025
  • PHC: Giải trình chênh lệch LNST quý 2/2022 so với cùng kỳ năm trướcAug 1, 2022

Later from Phuc Hung Holdings Construction JSC

  • PHC: Explanation of the difference in profit after tax in Quarter 1.2026Apr 29
  • PHC: Link to the amended and supplemented CharterMay 20
  • PHC: Selection of the auditing firmJun 21
  • PHC: Change in the 17th Certificate of Business RegistrationJun 22
  • PHC: Change in personnelJul 9
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