On March 08, 2019, the Hochiminh Stock Exchange issued Announcement No.316/TB-SGDHCM about the record date of Hapaco Group Joint Stock Company (stock code: HAP) as follows:

-      Ex-right date: March 22, 2019 

-      Record date: March 25, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: expected on April 20, 2019   

-      Meeting venue: 135 Dien Bien Phu, Hong Bang district, Hai Phong city.