HAP: BOD resolution dated March 23, 2022

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HAP: BOD resolution dated March 23, 2022

HOSE - 3/25/2022 5:50:00 PM

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The Board resolution dated March 23, 2022, the Board of Directors of Hapaco Group Joint Stock Company approved the following contents:

Approving the cancellation of record date of March 16, 2022 to hold the Annual General Meeting 2022.
Approving the holding of Annual General Meeting 2022:

- Meeting time: expected on April 2022

- Meeting venue: Notice later.

- Record date: April 14, 2022.

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