| 16.06.2026 |
TWO - Notice regarding invitation to the 2nd Annual General Meeting of Shareholders in 2026 |
0.35 MB |
PDF
|
| 27.01.2026 |
CV-TWO No. 10/2026 - Notice regarding change of management unit of the Company's shareholder list |
0.45 MB |
PDF
|
| 24.01.2026 |
HAI_Decision regarding the appointment of Director of South Song Hau Branch |
0.8 MB |
PDF
|
| 05.12.2025 |
CV-TWO No. 161 - Notice of change to business certificate for the 19th time |
1.7 MB |
PDF
|
| 02.12.2025 |
CV-HAI No. 156-157 - Resolution to dismiss / appoint General Director who is also the legal representative of HAI Company |
1.16 MB |
PDF
|
| 26.11.2025 |
CV-TWO No. 153 - Resolution to dismiss the Company's Chief Accountant & the Deputy General Director in charge of Company Business |
0.82 MB |
PDF
|
| 01.11.2025 |
Official dispatch 146 - Information disclosure Update new administrative boundaries |
3.08 MB |
PDF
|
| 30.10.2025 |
Announcing the certificate of registration of Ho Chi Minh City representative office operation |
0.27 MB |
PDF
|
| 27.10.2025 |
CV-HAI No. 142 v/v Explanation of reasons and solutions for maintaining transaction restrictions for HAI stocks |
1.53 MB |
PDF
|
| 21.10.2025 |
Resolution to establish Ho Chi Minh City Representative Office |
0.41 MB |
PDF
|
| 12.09.2025 |
Resolution of the Board of Directors appointing Mr. Ngo Van Thu as Permanent Deputy General Director |
0.49 MB |
PDF
|
| 27.08.2025 |
Resolution to elect Chairman of the Board of Directors of the Company for the term 2023-2028 |
1.46 MB |
PDF
|
| 27.08.2025 |
Minutes of meeting to elect Head of the Supervisory Board for the 2023-2028 term |
2.19 MB |
PDF
|
| 27.08.2025 |
Minutes and resolutions of the extraordinary general meeting of shareholders in 2025 |
|
|
| 26.08.2025 |
Information disclosure of additional Congress meeting documents on August 27, 2025 |
1.47 MB |
PDF
|
| 26.08.2025 |
Information disclosure TWO & Resolution nominating members of the Board of Directors and Supervisory Board for the 2023 - 2028 term |
1.22 MB |
PDF
|
| 05.08.2025 |
CV104 - Minutes of checking shareholder eligibility to attend the 2025 Extraordinary General Meeting of Shareholders |
0.51 MB |
PDF
|
| 05.08.2025 |
CV105 - Resolution on notice of invitation to the 2nd extraordinary General Meeting of Shareholders in 2025 |
0.99 MB |
PDF
|
| 12.07.2025 |
CV84 - Notice inviting the extraordinary General Meeting of Shareholders in 2025 |
1.51 MB |
PDF
|
| 12.07.2025 |
Documents for the 2025 Extraordinary General Meeting of Shareholders (English) |
1.69 MB |
PDF
|
| 12.07.2025 |
Documents for the 2025 Extraordinary General Meeting of Shareholders |
3.2 MB |
PDF
|
| 09.06.2025 |
Resolution approving the convening of an extraordinary General Meeting of Shareholders in 2025 |
0.55 MB |
PDF
|
| 09.06.2025 |
Resolution to terminate the operations of AG-KG branch |
0.96 MB |
PDF
|
| 03.01.2025 |
Announcement of resignation of member of the Board of Directors - Mr. Phan Thanh Diep |
0.96 MB |
PDF
|
| 29.11.2024 |
Resolution of the Board of Directors approving the time to hold the extraordinary General Meeting of Shareholders |
1 MB |
PDF
|
| 05.06.2024 |
HAI_CBTT - The 2024 Extraordinary General Meeting of Shareholders on June 4, 2024 cannot be conducted according to regulations |
1.96 MB |
PDF
|
| 03.06.2024 |
HAI_CBTT - Official Dispatch No. 53/CV and Proposal No. 01/2024/TTr-HĐQT on approving general issues under the authority of the General Meeting of Shareholders |
2.18 MB |
PDF
|
| 31.05.2024 |
HAI_CBTT - Official Dispatch No. 52/CV-HAI, list of candidates and nominations for the 2023-2028 term |
1.4 MB |
PDF
|
| 31.05.2024 |
HAI_CBTT - Official Dispatch No. 51/CV-HAI on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
1.21 MB |
PDF
|
| 30.05.2024 |
Resolution No. 07/NQ-HĐQT-HAI on approving a number of issues under the authority of the Board of Directors |
0.97 MB |
PDF
|
| 30.05.2024 |
HAI_CBTT - Official Dispatch No. 49/CV-HAI on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
0.73 MB |
PDF
|
| 15.05.2024 |
Official Dispatch No. 40/CV-HAI on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
1.26 MB |
PDF
|
| 15.05.2024 |
Official Dispatch No. 41/CV-HAI and Resolution 06 on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
2.25 MB |
PDF
|
| 15.04.2024 |
Official Dispatch No. 27/CV-HAI on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
0.89 MB |
PDF
|
| 15.04.2024 |
Official Dispatch No. 28/CV-HAI and Resolution 05 on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
1.23 MB |
PDF
|
| 28.03.2024 |
Document of Regulations on election of members of the Board of Directors and Supervisory Board and notification of nomination and candidacy for the 2023-2028 term |
0.54 MB |
PDF
|
| 25.03.2024 |
CV19 - Notice inviting the extraordinary General Meeting of Shareholders in 2024 |
0.6 MB |
PDF
|
| 25.03.2024 |
Documents for the 2024 Extraordinary General Meeting of Shareholders |
2.34 MB |
PDF
|
| 12.03.2024 |
Resolution No. 03/NQ-HĐQT on the appointment of Deputy General Director in charge of business |
0.24 MB |
PDF
|
| 26.02.2024 |
Official Dispatch No. 12/CV-HAI on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
0.24 MB |
PDF
|
| 20.02.2024 |
TB-TWO No. 11/2024 on the last registration date to exercise the right to attend the extraordinary General Meeting of Shareholders |
0.37 MB |
PDF
|
| 20.02.2024 |
Resolution No. 02/2024/NQ finalizing the list of the 2024 General Meeting of Shareholders February 19, 2024 |
0.34 MB |
PDF
|
| 20.02.2024 |
TB-TWO No. 10/2024 on canceling the finalized list of shareholders to exercise the right to attend the extraordinary General Meeting of Shareholders |
0.21 MB |
PDF
|
| 04.01.2024 |
Resolution 01-2024 on convening an extraordinary General Meeting of Shareholders |
|
|
| 01.11.2023 |
CV-HAI No. 118/2023 - Notice of personnel changes |
0.19 MB |
PDF
|
| 09.10.2023 |
HAI_CBTT - CV89 on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
1.24 MB |
PDF
|
| 29.06.2023 |
HAI_CBTT - CV62 on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
0.47 MB |
PDF
|
| 29.06.2023 |
HAI_CBTT - CV61 on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
0.2 MB |
PDF
|
| 28.06.2023 |
HAI_CBTT - CV58 on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
5.9 MB |
PDF
|
| 28.06.2023 |
HAI_CBTT - CV60 on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
0.66 MB |
PDF
|
| 28.06.2023 |
HAI_CBTT - CV59 on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
0.91 MB |
PDF
|
| 27.06.2023 |
HAI_CBTT - CV57 on the Electronic Information Portal of the State Securities Commission and Hanoi Stock Exchange |
2.97 MB |
PDF
|
| 08.06.2023 |
CV46 - Resolution on changing the time of the 3rd extraordinary General Meeting of Shareholders in 2023 |
0.47 MB |
PDF
|
| 08.06.2023 |
CV47 - Notice of invitation to the 3rd extraordinary General Meeting of Shareholders in 2023 |
1.19 MB |
PDF
|
| 06.06.2023 |
CV44 - Minutes of checking shareholder eligibility to attend the 2023 Extraordinary General Meeting of Shareholders |
0.76 MB |
PDF
|
| 06.06.2023 |
CV45 - Notice of invitation to the 3rd extraordinary General Meeting of Shareholders in 2023 |
0.99 MB |
PDF
|
| 06.06.2023 |
CV43 - Resolution on notice of invitation to the 3rd extraordinary General Meeting of Shareholders in 2023 |
0.49 MB |
PDF
|
| 04.05.2023 |
CV35 - Resolution on notice of invitation to the 2nd extraordinary General Meeting of Shareholders in 2023 |
0.5 MB |
PDF
|
| 04.05.2023 |
CV36 - Minutes of checking shareholder eligibility to attend the 2023 Extraordinary General Meeting of Shareholders |
0.58 MB |
PDF
|
| 04.05.2023 |
CV34 - Notice of invitation to the 2nd extraordinary General Meeting of Shareholders in 2023 |
1.26 MB |
PDF
|
| 22.04.2023 |
Notice 1472/TB-SGDHN on the first trading day of shares registered for trading of HAI Agrochemical Joint Stock Company |
2.96 MB |
PDF
|
| 14.04.2023 |
HAI_CBTT - CV26 on the Electronic Information Portal of the State Securities Commission and Ho Chi Minh City Stock Exchange |
0.26 MB |
PDF
|
| 14.04.2023 |
Documents for the 2023 Extraordinary General Meeting of Shareholders |
|
|
| 12.04.2023 |
HAI_CBTT - CV24 on responding to Official Dispatch No. 598/SGDHCM-NY of Ho Chi Minh City Stock Exchange |
0.38 MB |
PDF
|
| 15.03.2023 |
Notice 524 on the final registration date and confirmation of the list of securities owners |
0.41 MB |
PDF
|
| 14.03.2023 |
HAI_CBTT - CV19 on the Electronic Information Portal of the State Securities Commission and Ho Chi Minh City Stock Exchange |
0.28 MB |
PDF
|
| 13.03.2023 |
Resolution 01-2023 on convening an extraordinary General Meeting of Shareholders |
0.28 MB |
PDF
|
| 08.03.2023 |
HAI_CBTT - CV17 on the Electronic Information Portal of the State Securities Commission and Ho Chi Minh City Stock Exchange |
0.24 MB |
PDF
|
| 30.01.2023 |
CV08_Explanation of causes and remedies for securities trading suspension |
0.41 MB |
PDF
|
| 30.01.2023 |
HAI_CBTT Company governance situation in 2022 |
3.33 MB |
PDF
|
| 11.01.2023 |
HAI_CBTT - CV05 on the Electronic Information Portal of the State Securities Commission and Ho Chi Minh City Stock Exchange |
0.25 MB |
PDF
|
| 30.12.2022 |
Official dispatch 84 - Information disclosure on the Electronic Information Portal of the State Securities Commission and Ho Chi Minh City Stock Exchange |
0.25 MB |
PDF
|
| 16.12.2022 |
80A_CV regarding the response to Official Dispatch No. 2341SGDHCM-NY implementing the obligations of listed organizations |
0.31 MB |
PDF
|
| 14.10.2022 |
Official Dispatch 75 explains press information |
0.27 MB |
PDF
|
| 14.10.2022 |
Resolution 05 July 22, 2022 on approving a number of issues under the authority of the Board of Directors |
0.99 MB |
PDF
|
| 14.10.2022 |
Resolution 06 August 9, 2022 on approving a number of issues under the authority of the Board of Directors |
1.71 MB |
PDF
|
| 30.07.2022 |
Report on Corporate Governance (6 months/year) 2022 |
1.77 MB |
PDF
|
| 15.07.2022 |
Resolution on Appointment of Internal Audit Department Member - Ms. Dao Thi Phuong |
0.21 MB |
PDF
|
| 15.07.2022 |
Resolution on Dismissal of Member of the Internal Audit Department - Ms. Pham Thi Thu |
0.22 MB |
PDF
|
| 16.06.2022 |
Explanation for late submission of audited 2021 financial statements and solutions |
0.24 MB |
PDF
|
| 26.04.2022 |
Report the results of stock transactions of related persons of insiders |
0.51 MB |
PDF
|
| 19.04.2022 |
HAI_CBTT on the Electronic Information Portal of the State Securities Commission and Ho Chi Minh City Stock Exchange |
0.25 MB |
PDF
|
| 19.04.2022 |
Notice of resignation of members of the Board of Directors and members of the Supervisory Board |
0.57 MB |
PDF
|
| 14.04.2022 |
Additional Appendix to report on Corporate Governance in 2021 |
0.22 MB |
PDF
|
| 21.01.2022 |
Report on listed company governance in 2021 |
3.23 MB |
PDF
|
| 16.11.2021 |
Resolution on the establishment of the Internal Audit Department |
0.55 MB |
PDF
|
| 16.11.2021 |
Resolution on Appointing the person in charge of Corporate Governance |
0.57 MB |
PDF
|
| 18.10.2021 |
HAI_CBTT - Changing the 17th DNTC |
0.48 MB |
PDF
|
| 16.06.2021 |
HAI_CBTT - Selecting an auditing unit in 2021 |
0.23 MB |
PDF
|
| 23.04.2021 |
Resolution on the dismissal of the position of Deputy General Director of the Company - Mr. Nguyen Duc Cong |
0.51 MB |
PDF
|
| 22.04.2021 |
HAI_NQ Elected Chairman of the Board of Directors - Mr. Nguyen Duc Cong |
0.54 MB |
PDF
|
| 22.04.2021 |
Resolution on the dismissal of the position of Chairman of the Board of Directors of the Company |
0.5 MB |
PDF
|
| 30.01.2021 |
Report on corporate governance situation in 2020 |
4.71 MB |
PDF
|
| 20.01.2021 |
Resolution on Termination of HAI - Thanh Hoa branch operations |
1.02 MB |
PDF
|
| 20.01.2021 |
Resolution on Termination of HAI - Dak Lak branch operations |
1.02 MB |
PDF
|
| 20.01.2021 |
Resolution on Termination of HAI - Lam Dong branch operations |
1.05 MB |
PDF
|
| 12.11.2020 |
Resolution on Termination of HAI - Soc Trang branch operations |
0.52 MB |
PDF
|
| 12.11.2020 |
Resolution on Terminating the operation of HAI - Dong Thap branch |
0.53 MB |
PDF
|
| 28.07.2020 |
TWO - Report on the management situation of listed companies in the first 6 months of 2020 |
3.83 MB |
PDF
|
| 29.06.2020 |
HAI_CBTT - Selecting an auditing unit in 2020 |
0.25 MB |
PDF
|
| 01.06.2020 |
Resolution on Appointment of Chief Financial Officer - Mr. Pham Thanh Vuong |
2.05 MB |
PDF
|
| 01.06.2020 |
Resolution on Appointing the Company's Chief Accountant - Mr. Vu Quang Hai |
1.92 MB |
PDF
|
| 01.06.2020 |
Resolution on the dismissal of the position of Chief Accountant of the Company - Mr. Pham Thanh Vuong |
|
|
| 01.06.2020 |
Resolution on the dismissal of Deputy General Director of the Company - Mr. Ngo Van Thu |
1.84 MB |
PDF
|
| 16.03.2020 |
TWO - Resolution convening the 2020 General Meeting of Shareholders |
|
|
| 02.03.2020 |
Additional explanatory letter - Report on the Company's governance situation in 2019 |
0.65 MB |
PDF
|
| 22.01.2020 |
Report on corporate governance situation in 2019 |
|
|
| 10.01.2020 |
Official dispatch extending the time to publish HAI's financial statements for 2020 |
0.28 MB |
PDF
|
| 01.10.2019 |
HAI - Decision to terminate the operation of HAI - Thua Thien Hue branch |
0.47 MB |
PDF
|
| 01.10.2019 |
HAI - Decision to terminate the operation of HAI - Nghe An branch |
0.48 MB |
PDF
|
| 20.08.2019 |
TWO-Resolution Appointing the Person in Charge of Company Administration |
0.23 MB |
PDF
|
| 30.07.2019 |
HAI_CBTT - Confirmation of Change in business registration content |
0.22 MB |
PDF
|
| 30.07.2019 |
TWO - Report on the management situation of listed companies in the first 6 months of 2019 |
3.84 MB |
PDF
|
| 29.07.2019 |
TWO - Confirmation of Change in Business Registration Content |
1.45 MB |
PDF
|
| 28.06.2019 |
HAI_CBTT - Selecting an auditing unit in 2019 |
0.26 MB |
PDF
|
| 14.06.2019 |
Decision on removing HAI shares from special control |
|
|
| 25.04.2019 |
TWO - Resolution convening the 2019 General Meeting of Shareholders |
0.34 MB |
PDF
|
| 25.04.2019 |
HAI_CBTT - Resolution convening the 2019 General Meeting of Shareholders |
0.21 MB |
PDF
|
| 28.03.2019 |
Official dispatch extending the time to publish HAI's financial statements for 2018 |
0.23 MB |
PDF
|
| 26.03.2019 |
Official dispatch on extending the time of the annual general meeting of shareholders - HAI Company |
0.22 MB |
PDF
|
| 25.01.2019 |
Report on corporate governance situation in 2018 |
3.02 MB |
PDF
|
| 15.01.2019 |
Termination of information disclosure authorization for Mr. Pham Thanh Vuong effective from January 15, 2019 |
0.21 MB |
PDF
|
| 24.12.2018 |
Official dispatch asking to remove HAI shares from control |
0.27 MB |
PDF
|
| 20.12.2018 |
Resolution on the appointment of deputy general director |
0.37 MB |
PDF
|
| 19.10.2018 |
Disclosure of information about changing audit units |
0.27 MB |
PDF
|
| 18.10.2018 |
HAI_NQ Elected Chairman of the Board of Directors_Ms. Bui Hai Huyen |
0.79 MB |
PDF
|
| 20.07.2018 |
Disclosure of resignation letter of Board of Directors member |
0.49 MB |
PDF
|
| 20.07.2018 |
Application for resignation as member of the Board of Directors |
1.66 MB |
PDF
|
| 26.06.2018 |
Resolution on selecting the 2018 Financial Report Auditor |
0.44 MB |
PDF
|
| 26.06.2018 |
Selecting a Financial Audit unit for 2018 |
0.48 MB |
PDF
|
| 27.04.2018 |
Resolution on convening the 2018 Annual General Meeting of Shareholders |
0.8 MB |
PDF
|
| 21.04.2018 |
Announcement of resolutions approving a number of issues under the authority of the general meeting of shareholders |
|
|
| 05.04.2018 |
Report on progress in using capital recovered from the 2017 public offering of securities |
1.07 MB |
PDF
|
| 03.04.2018 |
Written shareholder opinion form of HAI Agrochemical Joint Stock Company |
1.56 MB |
PDF
|
| 30.03.2018 |
Financial report of HAI Agrochemical Joint Stock Company in 2017 |
2.75 MB |
PDF
|
| 30.03.2018 |
Consolidated financial statements of HAI Agrochemical Joint Stock Company in 2017 |
3.11 MB |
PDF
|
| 14.03.2018 |
Minutes with votes and resolutions 01.2018 |
|
|
| 24.02.2018 |
TWO additional board members |
0.25 MB |
PDF
|
| 24.02.2018 |
HAI draft regulations for additional election of members of the board of directors of HAI Agrochemical Joint Stock Company |
0.29 MB |
PDF
|
| 24.02.2018 |
TWO draft resolutions of the General Meeting of Shareholders |
0.26 MB |
PDF
|
| 24.02.2018 |
Written opinion form for shareholders |
0.28 MB |
PDF
|
| 24.02.2018 |
Application form for candidacy for board of directors members |
0.31 MB |
PDF
|
| 24.02.2018 |
Form for nomination of board members |
0.24 MB |
PDF
|
| 30.01.2018 |
Company financial report for the fourth quarter of 2017 |
8.05 MB |
PDF
|
| 30.01.2018 |
Consolidated financial statements for the fourth quarter of 2017 |
9.61 MB |
PDF
|
| 29.01.2018 |
Report on the management situation of HAI Agrochemical Joint Stock Company in 2017 |
2.86 MB |
PDF
|
| 10.01.2018 |
Announcement of listing and trading of additional shares issued by HAI Agrochemical Joint Stock Company |
|
|
| 08.01.2018 |
HAI Agrochemical Joint Stock Company respectfully announces the date of stock registration |
|
|
| 03.01.2018 |
Resolution to collect shareholders' opinions in writing |
0.8 MB |
PDF
|
| 29.12.2017 |
Business registration certificate of HAI Agrochemical Joint Stock Company |
0.93 MB |
PDF
|
| 22.12.2017 |
Report on the results of public stock offering of HAI Agrochemical Joint Stock Company |
0.55 MB |
PDF
|
| 22.12.2017 |
Announcement of changes in the number of outstanding voting shares |
0.74 MB |
PDF
|
| 21.12.2017 |
Resolution to distribute unsold shares |
1.37 MB |
PDF
|
| 07.12.2017 |
Notice of transaction of FLC's HAI stock purchase rights |
0.69 MB |
PDF
|
| 06.12.2017 |
Notice of extension of time for transfer, registration and payment to buy shares of HAI Nong Duoc Joint Stock Company |
2.21 MB |
PDF
|
| 21.11.2017 |
Report on FLC's HAI stock trading results |
0.79 MB |
PDF
|
| 20.10.2017 |
Certificate of registration for public offering of shares |
0.64 MB |
PDF
|
| 20.10.2017 |
Announcement of stock issuance to the public |
0.82 MB |
PDF
|
| 20.10.2017 |
Whitepaper of HAI Agrochemical Joint Stock Company |
13.33 MB |
PDF
|
| 16.10.2017 |
TWO: FLC continues to register to buy an additional 3.5 million shares |
0.68 MB |
PDF
|
| 13.10.2017 |
Mr. Trinh Van Quyet has completed the purchase of an additional 11 million FLC shares |
0.29 MB |
PDF
|
| 14.09.2017 |
FLC announced the results of trading shares of HAI Agrochemical Joint Stock Company |
|
|
| 14.09.2017 |
FLC announced the results of trading shares of HAI Agrochemical Joint Stock Company (1) |
|
|
| 08.09.2017 |
Branch operation registration certificate of HAI Agrochemical Joint Stock Company |
0.24 MB |
PDF
|
| 01.09.2017 |
Report on transaction results of Chairman-BOD TRAN QUANG HUY |
0.29 MB |
PDF
|
| 15.08.2017 |
FLC Group Joint Stock Company registered to buy 5 million HAI shares |
0.69 MB |
PDF
|
| 09.08.2017 |
Agro Duoc HAI 'asked' the State Securities Commission for guidance on opening foreign room to 100% to welcome strategic investors |
0.14 MB |
PDF
|
| 09.08.2017 |
HAI 2017 company charter |
12.05 MB |
PDF
|
| 28.07.2017 |
Information disclosure: Notice of stock trading by Mr. Tran Quang Huy - Chairman of the Board of Directors |
|
|
| 26.07.2017 |
Approving Mr. Doan Van Phuong's proposal to resign from the position of Chairman of the Board of Directors of HAI Agrochemical Joint Stock Company |
0.39 MB |
PDF
|
| 26.07.2017 |
Appoint Mr. Tran Quang Huy to temporarily replace the Board of Directors member and temporarily hold the position of new Chairman of the Board of Directors of HAI Agrochemical Joint Stock Company |
0.4 MB |
PDF
|
| 20.07.2017 |
Notice of change in business registration content |
1.23 MB |
PDF
|
| 30.06.2017 |
Announcement of auditing unit selection for fiscal year 2017 |
0.5 MB |
PDF
|
| 13.06.2017 |
Notice of invitation to the 2017 Annual General Meeting of Shareholders |
0.91 MB |
PDF
|
| 28.04.2017 |
Notice of the final registration date for the 2017 Annual General Meeting of Shareholders |
0.09 MB |
PDF
|
| 28.04.2017 |
Announcement of extension of time to publish Financial Statements for fiscal year 2017 |
0.8 MB |
PDF
|
| 14.04.2017 |
Extend the holding of the 2017 Annual General Meeting of Shareholders |
0.22 MB |
PDF
|
| 25.01.2017 |
Report on the Company's governance situation in 2016 |
2.25 MB |
PDF
|
| 24.10.2016 |
Resolution of the Board of Directors on approving the public stock offering documents (1) |
0.45 MB |
PDF
|
| 28.07.2016 |
Report on corporate governance situation in the first 6 months of 2016 |
2.21 MB |
PDF
|
| 25.06.2016 |
MINUTES AND RESOLUTIONS OF THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
1.15 MB |
PDF
|
| 09.06.2016 |
Meeting invitation notice: 2016 Annual General Meeting of Shareholders |
0.96 MB |
PDF
|
| 28.04.2016 |
Extending the time to hold the 2016 Annual General Meeting of Shareholders |
|
|
| 28.01.2016 |
Report on corporate governance situation in 2015 |
7.31 MB |
PDF
|
| 12.09.2015 |
Business certificate changed for the 15th time |
0.37 MB |
PDF
|
| 15.08.2015 |
Resolution of the Board of Directors on approving the public stock offering documents |
0.45 MB |
PDF
|
| 15.08.2015 |
Information disclosure Change in the number of outstanding voting shares |
0.2 MB |
PDF
|
| 22.07.2015 |
Information disclosure to issue shares to increase share capital from equity sources |
0.63 MB |
PDF
|
| 20.07.2015 |
Resolution of the Board of Directors on the final registration date to exercise the right to receive bonus shares |
0.42 MB |
PDF
|
| 03.07.2015 |
Resolution to issue shares to increase share capital from owner's capital |
0.27 MB |
PDF
|
| 01.07.2015 |
Resolution of the 2015 Extraordinary General Meeting of Shareholders |
0.96 MB |
PDF
|
| 01.07.2015 |
Minutes of the 2015 Extraordinary General Meeting of Shareholders |
1.59 MB |
PDF
|
| 13.06.2015 |
Notice of invitation to the 2015 extraordinary shareholders' meeting |
0.43 MB |
PDF
|
| 15.05.2015 |
Business registration certificate dated May 13, 2015 |
5.59 MB |
PDF
|
| 14.05.2015 |
Resolution of the Board of Directors on convening the 2015 Extraordinary General Meeting of Shareholders |
0.54 MB |
PDF
|
| 07.05.2015 |
Decision to Establish a Branch of HAI Agrochemical Joint Stock Company in Thanh Hoa |
0.86 MB |
PDF
|
| 07.05.2015 |
Resolution of the Board of Directors approving the policy of receiving the transfer of all capital contributions at HAI Minh Long Company Limited |
1.82 MB |
PDF
|
| 04.05.2015 |
Report on corporate governance situation in the first 6 months of 2015 |
6.72 MB |
PDF
|
| 23.04.2015 |
Securities Registration Certificate |
0.58 MB |
PDF
|
| 14.04.2015 |
TWO announced the selection of auditors for the 2015 fiscal year |
0.57 MB |
PDF
|
| 27.03.2015 |
Business certificate dated March 25, 2015 |
5.65 MB |
PDF
|
| 09.02.2015 |
Resolution of the Board of Directors on selecting subjects for private offering |
0.95 MB |
PDF
|
| 26.01.2015 |
Notice of transactions of internal shareholders - Long Hung Company |
1.43 MB |
PDF
|
| 26.01.2015 |
Notice of transaction of internal shareholder - Long Hiep Company |
2.63 MB |
PDF
|
| 26.12.2014 |
Resolution of the Board of Directors approving the policy of establishing a subsidiary |
4.64 MB |
PDF
|
| 24.11.2014 |
Resolution appointing Deputy General Director of HAI Agrochemical Joint Stock Company |
0.52 MB |
PDF
|
| No data |
