On March 25, 2025, the Board of Directors of Hoa Phat Group Joint Stock Company issued Resolution No. 06/NQHP-2025 on approving a number of contents expected to be submitted to the General Meeting of Shareholders at the annual meeting in April. In particular, Hoa Phat Group plans to achieve expected revenue of VND 170,000 billion, an increase of 21% compared to 2024. Expected profit after tax is VND 15,000 billion, an increase of 24.7% compared to the previous year.
As planned, the 2025 Annual General Meeting of Shareholders (AGM) of Hoa Phat Group will take place on the morning of April 17, 2025 at Melia Hanoi Hotel, 44B Ly Thuong Kiet, Hoan Kiem District, Hanoi City. At the meeting, the Group's Board of Directors plans to present many important contents to the 2025 Annual General Meeting of Shareholders.
The Congress will discuss and approve the Regulations on organizing the 2025 Annual General Meeting of Shareholders; Report on the Board of Directors' performance; Report on the 2024 business performance, and submit the 2025 business plan; Report on the 2024 fund allocation situation, and the expected fund allocation plan for 2025.
The Board of Directors of the Group agreed to submit to the General Meeting of Shareholders for approval the dividend payment plan for 2024, the expected dividend rate for 2025. The expected dividend rate for 2024 is 20%, of which 5% is in cash and 15% is in shares. The source of dividend payment is from undistributed profit after tax. The implementation period is within 6 months from the date of approval by the General Meeting of Shareholders. With the dividend rate for 2025, the Group expects it to be 20%.
Hoa Phat Group also agreed to submit to the General Meeting of Shareholders for approval a number of other important contents such as: Remuneration levels for the Board of Directors and the Board of Supervisors; Amendment and supplementation of registered business lines; Amendment of a number of contents of the Company Charter; Selection of an auditing unit to review the semi-annual financial statements and audit the annual financial statements for the period 2025-2027; Approval of the audited financial statements for 2024.
Click here to see details of Board of Directors Resolution No. 06/NQHP-2025.
Source: https://www.hoaphat.com.vn/tin-tuc/hoa-phat-dat-ke-hoach-doanh-thu-du-kien-170-000-ty-dong-trong-nam-2025.html
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