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HAP: BOD resolution on holding AGM 2022
HOSE - 2/24/2022 12:01:00 PM
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The Board resolution dated February 22, 2022, the Board of Directors of Hapaco Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 16, 2022

-          Exercise ratio: 01 share – 01voting right

-          Meeting time: April 2022

-          Meeting venue: Notice later.
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