PHR: Information related to the EGM 2026
Filed with HOSE · · 9 pages · English
Summary by 6ix AI
The meeting is scheduled to take place in a virtual format on a specified date, inviting all shareholders to participate. The agenda includes proposals for amendments to the company's business lines and governance documents, as well as the dismissal of a board member. Shareholders unable to attend can authorize a representative to vote on their behalf by submitting a Power of Attorney before a specified deadline.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Story so far
Earlier from Phuoc Hoa Rubber JSC
- 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
- PHR: Reporting materials on the share issuance for capital increase from owners' equity
Later from Phuoc Hoa Rubber JSC
- PHR: Documents for the 2026 EGM
- PHR: Report on the results of the share issuance for capital increase from owners' equity
- PHR: Change in number of shares with voting rights
- PHR: Reminder of information disclosure
- PHR: Reporting materials on the results of the share issuance
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