Hoa Sen Group (HSG), listed on HoSE, has announced that December 8, 2025, will be the record date for shareholders to participate in the 2025-2026 Annual General Meeting (AGM).
The AGM is scheduled for March 7, 2026, at Thong Nhat Hall, 135 Nam Ky Khoi Nghia, Ben Thanh Ward, Ho Chi Minh City.
Key agenda items include: Approval of the audited standalone and consolidated financial statements for FY 2024-2025; related-party transaction values;
Dividend payout report for FY 2023-2024; formal allocation ratios for reserves and Board of Directors’ remuneration and operational expenses for FY 2024-2025;
Dividend distribution plan for FY 2024-2025; maximum allocation ratios for reserves and Board of Directors’ remuneration and operational expenses for FY 2025-2026.
Reports from the Independent Board Member, Audit Committee, operational results for FY 2024-2025, and the business plan for FY 2025-2026.
Proposal to approve the list of independent audit firms and authorize the Board to select the auditor for the Group’s financial statements for FY 2025-2026.
Progress updates on share buyback initiatives; progress and proposal for continued implementation of restructuring and strategic development plans for Hoa Sen Group.
In other developments, Hoa Sen Group has announced a resolution to establish Hoa Sen Home Joint Stock Company.
Hoa Sen Home will have a chartered capital of VND 1,000 billion, with HSG holding a 99% stake. The company’s registered address is 3rd Floor, Commercial Podium – Sarimi Complex, 72 Nguyen Co Thach, An Khanh Ward, Ho Chi Minh City.
Its primary business activities include retailing hardware, paint, glass, and other construction materials and equipment. The HSG Board has appointed Mr. Le Phuoc Vu as the authorized representative for HSG’s capital contributions at Hoa Sen Home.
Additionally, Hoa Sen Group has announced changes to its executive leadership. Effective December 1, 2025, Mr. Nguyen Le Manh Tung (born 1988) and Mr. Nguyen Tran Dai (born 1985) have been officially appointed as Deputy General Directors.
Both executives previously served as Acting Deputy General Directors during their probationary period.
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