HPG: Board resolution on holding Annual General Meeting

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HPG: Board resolution on holding Annual General Meeting

HOSE - 2/7/2023 2:33:00 PM

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The Board of Directors of Hoa Phat Group Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

- Record date: February 27, 2023

- Meeting date: expected on 08:30 am, March 30, 2023

- Meeting venue: Grand Ballroom, floor 1, Mellia Ha Noi hotel, 44 Ly Thuong Kiet street, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city.

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