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Nhi Hiep Brick-Tile updates company charter to reflect legal and strategic changes

September 18, 2025 at 06:01 PM UTCBy FilingReader AI

Nhi Hiep Brick-Tile Co-Operation (NHC) announced the approval of its amended company charter, effective September 16, 2025. The updated charter, comprising 21 sections and 59 articles, was unanimously adopted by the general meeting of shareholders. This amendment follows resolution 01/2025/NQ-ĐHĐCĐ, reflecting current legal requirements and the company's strategic adjustments. The company confirmed that the full text of the amended charter is available on its website, gachngoinhihiep.com, as of September 17, 2025.

Key changes in the charter include clarifications on the company's charter capital, now specified as VND 30,415,420,000, divided into 3,041,542 shares with a par value of VND 10,000 per share. It also details the rights and obligations of shareholders, particularly regarding voting rights, dividend distribution, and share transfer restrictions. The document also updates procedures for general meetings, board of directors meetings, and the structure of the supervisory board.

Furthermore, the charter outlines Nhi Hiep Brick-Tile's business objectives, scope of operations, and the responsibilities of its management and supervisory bodies. It emphasizes adherence to current laws on securities and corporate governance, ensuring transparency and accountability in its operations. The company expects these revisions to streamline its governance and operational efficiency.

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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