HPX: BOD resolution on holding AGM 2022

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HPX: BOD resolution on holding AGM 2022

HOSE - 2/21/2022 7:30:00 AM

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The Board resolution dated February 17, 2022, the Board of Directors of Hai Phat Investment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

- Record date: March 10, 2022

- Meeting time: expected in April 2022

- Meeting venue: Floor 5^th, CT3 Building, La Khe Ward, Ha Dong Dsitrict, Ha Noi.

- Meeting form: electronic voting.

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