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Thumbnail Distribution result of CW HPG.02.PHS.C.EU.Cash; Distribution result of CW STB.01.PHS.C.EU.Cash
Distribution result of CW HPG.02.PHS.C.EU.Cash; Distribution result of CW STB.01.PHS.C.EU.Cash

02/06/2023  05:00:00

Distribution result of CW HPG.02.PHS.C.EU.Cash: Details HERE

Distribution result of CW STB.01.PHS.C.EU.Cash: Details HERE

Thumbnail Disclosing the date to finalize the list of shareholders to pay cash dividends in 2022.
Disclosing the date to finalize the list of shareholders to pay cash dividends in 2022.

31/05/2023  09:27:00

Date to finalize the list of shareholders to pay cash dividends in 2022.

Thumbnail Disclosing the resolutions of the Board of Directors dated 31 May 2023.
Disclosing the resolutions of the Board of Directors dated 31 May 2023.

31/05/2023  02:35:00

Disclosing the resolutions of the Board of Directors dated 31 May 2023.

Thumbnail Disclosing Decision amending address of Phu Hung Securities Corporation – District 3 Branch
Disclosing Decision amending address of Phu Hung Securities Corporation – District 3 Branch

30/05/2023  10:55:11

Amending address of District 3 - Phu Hung Securities Corporation

Thumbnail Disclosing Certificates of offering warrant: HPG.02.PHS.C.EU.Cash và STB.01.PHS.C.EU.Cash
Disclosing Certificates of offering warrant: HPG.02.PHS.C.EU.Cash và STB.01.PHS.C.EU.Cash

30/05/2023  10:39:23

Certificates of offering warrant: HPG.02.PHS.C.EU.Cash and STB.01.PHS.C.EU.Cash

Thumbnail Disclosing Prospectus and Issuance Notice of Covered Warrant named HPG.02.PHS.C.EU.Cash and STB.01.PHS.C.EU.Cash
Disclosing Prospectus and Issuance Notice of Covered Warrant named HPG.02.PHS.C.EU.Cash and STB.01.PHS.C.EU.Cash

30/05/2023  01:30:00

Disclosing Prospectus and Issuance Notice of Covered Warrant named HPG.02.PHS.C.EU.Cash and STB.01.PHS.C.EU.Cash

Thumbnail Charter amended on 20 April 2023
Charter amended on 20 April 2023

21/04/2023  

See detail Charter amended on 20 April 2023 at HERE

Thumbnail Disclosing Meeting Minutes, Resolution of Annual General Meeting of Shareholders in 2023 and documents approved therein
Disclosing Meeting Minutes, Resolution of Annual General Meeting of Shareholders in 2023 and documents approved therein

20/04/2023  

See detail Disclosing Meeting Minutes, Resolution of Annual General Meeting of Shareholders in 2023 and documents approved therein HERE

Thumbnail Information disclosure regarding documents used in Annual General Meeting of Shareholders in 2023
Information disclosure regarding documents used in Annual General Meeting of Shareholders in 2023

28/03/2023  

The Board of Directors of Phu Hung Securities Corporation cordially invites Shareholders to attend the Annual General Meeting of Shareholders on April 20, 2023 with the following details:
 

  • Time 14h00 on 20 April 2023
  • Venue: 21st Floor, Phu My Hung Tower, 08 Hoang Van Thai, Tan Phu Ward, District 7, Ho Chi Minh City, Vietnam
  • Meeting documents: see details here

 
Board of Directors of Phu Hung Securities Corporation cordially invites!

Thumbnail Disclosing information about Annual General Meeting of Shareholders in 2023.
Disclosing information about Annual General Meeting of Shareholders in 2023.

28/03/2023  

See detail Disclosing information about Annual General Meeting of Shareholders in 2023 HERE

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