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Higher Education and Vocational Book JSC approves updated charter

September 10, 2025 at 06:02 PM UTCBy FilingReader AI

Higher Education and Vocational Book Joint Stock Company (HEV) has announced the approval of its amended and supplemented charter, in line with the resolution of the 2025 annual general meeting of shareholders. This resolution, passed by the 5th term board of directors (2022-2026), takes immediate effect from September 8, 2025. The general director, also the company's legal representative, is authorized to sign and promulgate the charter.

Key facts contributing to this approval include the Law on Enterprise No.59/2020/QH14, the Law on Securities No. 54/2019/QH14 (amended by Law No. 56/2024/QH15), and a prior resolution from the annual general meeting of shareholders on April 25, 2025.

The changes also incorporate resolutions regarding the addition of business lines and a change in the company's head office address, as per a submission on April 21, 2025, and an earlier resolution on July 16, 2025, concerning HEV’s business registration content. The board of directors, executive board, supervisory board, and all relevant departments and individuals are tasked with implementing this resolution.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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