On March 06, 2023, the BOD of Hai Phat Investment Joint Stock Company approved to hold the second Extraordinary General Meeting 2023 as follows:

-          Record date: January 30, 2023

-          Time: 8:00, March 31, 2023

-          Venue: The Pride, An Hung new urban area, La Khe ward, Ha Dong district, Ha Noi

-          Content:

• Change of the auditor for the financial statements in 2022;
• Other issues.