PHR: Documents for the 2026 EGM
Filed with HOSE · · 8 pages · English
Summary by 6ix AI
The filing includes working regulations that outline the procedures for conducting the meeting, including attendance methods and voting procedures. It specifies eligibility criteria for participants and details the roles of various committees involved in the meeting. The regulations aim to ensure the meeting is conducted transparently and in compliance with applicable laws and the company's charter.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Phuoc Hoa Rubber JSC
- PHR: Information related to the EGM 2026
- PHR: Record date for 2026 EGM, dividend payment and additional issuance
- PHR: The Board resolution dated August 24, 2026
- PHR: Information on the share issuance, dividend payment and EGM holding
- PHR: Correction to the content of disclosed information
Later from Phuoc Hoa Rubber JSC
- PHR: Change in number of shares with voting rights
- PHR: Reminder of information disclosure
- PHR: Reporting materials on the results of the share issuance
- PHR: Change in personnel
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