Hapaco Group Joint Stock Company announces Board Resolution No.02/2019/NQ-HDQT-HAP dated March 01, 2019 as follows:

      The Board of Directors of Hapaco Group Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 25, 2019

-       Meeting date: expected on April 20, 2019