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PHATDAT CORPORATION
PHATDAT CORPORATION
PHATDAT CORPORATION
CẦU NỐI GIỮA DOANH NGHIỆP <br>VÀ NHÀ ĐẦU TƯ
CẦU NỐI GIỮA DOANH NGHIỆP
VÀ NHÀ ĐẦU TƯ

Đồng hành xây dựng giá trị bền vững và mục tiêu dài hạn

Thông tin cổ phiếu

Công bố thông tin

Annual General Meeting Reports

Năm
Quý
STT Tên tài liệu Ngày đăng
01 Meeting minutes of the 2026 AGM 17/04/2026
02 Resolution No. 10: Approving the Amendments to the Regulations on the Board Operations 17/04/2026
03 Resolution No. 09: Approving the amendments to the Internal CG Regulations 17/04/2026
04 Resolution No. 08: Approving the amendments to the Company's Charter 17/04/2026
05 Resolution No. 07: Approving the amendments and supplement Company’s business lines 17/04/2026
06 Resolution No. 06: Approving the Share issuance plan for dividend payment 17/04/2026
07 Resolution No. 05: Approving the plan for public offering of additional shares to existing shareholders to increase charter capital 17/04/2026
08 Resolution No. 04: Approving the selection of the auditing firm 17/04/2026
09 Resolution No. 03: Approving 2026 business targets, the distribution plan of 2026's profit after tax and Budget plan for the BOD operations in 2026 17/04/2026
10 Resolution No.02: Approving the 2025 Audited Financial Statements and the distribution of 2025 profit after tax 17/04/2026

Financials

Năm
Quý
STT Tên tài liệu Ngày đăng
01 Interim Consolidated financial statements for Quarter I.2026 29/04/2026
02 Interim Separate financial statements for Quarter I.2026 29/04/2026
03 Explanation of the business performance results for the quarter I-2026 compared to the same period of the previous year 29/04/2026
04 Audited Separate Financial Statements for 2025 31/03/2026
05 Audited Consolidated Financial Statements for 2025 31/03/2026
06 Explanation of the 2025 audited business results compared to those of previous year 31/03/2026
07 Interim Separate Financial Statements for Quarter IV.2025 30/01/2026
08 Interim Consolidated Financial Statements for Quarter IV.2025 30/01/2026
09 Interim Consolidated financial statements for Quarter III.2025 28/10/2025
10 Interim Separate financial statements for Quarter III.2025 28/10/2025

IR Report

Năm
Quý

Shareholder Reports

Năm
Quý
STT Tên tài liệu Ngày đăng
01 Information disclosure regarding changes in business lines 05/05/2026
02 Information disclosure regarding the amendment and supplementation of the Company’s Charter. 05/05/2026
03 Information disclosure regarding the change in related persons of insiders - Mr. Le Quang Phuc 29/04/2026
04 Information disclosure - Approving Amendments to the Company’s Charter; Internal Corporate Governance Regulations and Regulations on the Board Operations. 17/04/2026
05 Report on Results of Transactions in Shares of Internal Person - Mr. Nguyen Van Dat 10/04/2026
06 Information disclosure regarding the Correction of Certain Contents of the 2025 Corporate Governance Report 09/04/2026
07 Information disclosure - Approving the increase in capital contribution in Serenity Investment JSC 20/01/2026
08 Information disclosure - 40th amendment to the ERC 31/12/2025
09 Information disclosure - Approving amendments to the Charter 31/12/2025
10 Information disclosure - Approving the delegation of authority to the Board Chairman and approving transactions between the Company and related parties in 2026 30/12/2025

Corporate Profile

Năm
Quý

Charters & regulations

Năm
Quý
STT Tên tài liệu Ngày đăng
01 (no title 48275) 05/05/2026
02 Amended Internal Corporate Governance Regulations - April 16, 2026 17/04/2026
03 Amended Regulations on the Board Operations - April 16, 2026 17/04/2026
04 Amended Charter - April 16, 2026 17/04/2026
05 Amendments to the Charter - December 31, 2025 31/12/2025
06 Amendments to the Charter - August 19, 2025 20/08/2025
07 Amended Charter - July 2, 2025 02/07/2025
08 Amended Charter - June 27, 2025 27/06/2025
09 Amended Regulations on the Board Operations - June 27, 2025 27/06/2025
10 Amended Internal Corporate Governance Regulations - June 27, 2025 27/06/2025