HAP: HAP changes the meeting date of AGM 2015

The Board of Directors of Hapaco Group Joint Stock Company unanimously decided to change the meeting date of Shareholders’ Annual General Meeting 2015:

-         Old meeting date: May 09, 2015

-         New meeting date: May 10, 2015

-         Meeting venue: Conference center in Hai Phong, 18 Hoang Dieu Street, Hong Bang District, Hai Phong City.

-         Shareholders please send confirmations of attending into the meeting before 4:00 pm, May 09, 2015 to the address: Hapaco Group Joint Stock Company, Floor 5+6 Khanh Hoi Building, Lot 2/3C Le Hong Phong Street, Hai Phong City.

HOSE

>   FLC: Setting up a Branch (05/05/2015)

>   KSH: Link to the document for the 2015 Annual General Meeting (05/05/2015)

>   KAC: The record date for the 2015 AGM (05/05/2015)

>   HVX: The Record Date for Annual General Meeting 2015 (05/05/2015)

>   VNG: Resolution of Annual General Meeting of Shareholders 2014 (05/05/2015)

>   ASP: Resolution of Annual General Meeting of Shareholders 2015 (05/05/2015)

>   UDC: Resolution of AGM 2015 (06/05/2015)

>   PAN: Resolution of AGM 2015 (06/05/2015)

>   VNH: Notice of the second of 2015 AGM (06/05/2015)

>   PNJ: Setting up a Branch (06/05/2015)