EPC: Change in Business Registration Certificate

Eapok Coffee Joint Stock Company Corporation announced change in Business Registration Certificate as follows:

• Mr. Trinh Ngoc Ne has resigned from Chair of the Board cum Legal representative with effect since 14/05/2020
• Mr. Ngo Van Hung has been appointed Chair of the Board cum Legal representative with effect since 14/05/2020

HNX

>   HFC: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   HRB: Cancellation of record date for 2020 Annual General Meeting of Shareholders (19/05/2020)

>   HHN: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   CE1: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   CMF: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   KTT: Hanoi Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (19/05/2020)

>   CSC: Cancellation of record date for 2020 Annual General Meeting of Shareholders (19/05/2020)

>   BSR: Notice of the Annual General Meeting of Shareholders 2020 (19/05/2020)

>   ACS: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   BVG: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)