HPX: Board Resolutions No.11

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HPX: Board Resolutions No.11 _ April 16, 2020

HSX - 4/17/2020 4:45:00 PM

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According to Board Resolutions No.11 dated April 16, 2020, the Board of Directors of Hai Phat Investment Joint Stock Company approved the following issues:

Approving to adjust the model and structure of the Company.
Approving the resignation of Deputy CEO of Ms. Tran Hoai Anh from April 20, 2020.
Approving the resignation of Deputy CEO of Mr. Ta Phu Cuong from April 20, 2020.

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