The Board resolution dated September 05, 2020, the Board of Directors of Hai Phat Investment Joint Stock Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Record date: September 25, 2020

-          Meeting date: expected in October 10, 2020

-          Meeting venue: Floor 2^nd, CT3 Tower, The Pride, An Hung New Urban Area, La Khe Ward, Ha Dong District, Ha Noi City, Vietnam.

-          Content:

• The approval of the resignation of Independent member of BOD;
• Approving the additional election of 01 Independent member of BOD for the term 2018 – 2023;
• Other issues.