HAP: Board Resolution No.65 – Jul 22, 2020
Hapaco Group Joint Stock Company (HAP) announces Board Resolution No.65/2020/NQ-HDQT dated July 22, 2020 with following key contents:
HOSE
> TCB: Board approves an addendum with TCBS (07/08/2020)
> NAV: The record date for the EGM (07/08/2020)
> TCB: Change of Trading Offices Address (07/08/2020)
> FCS: Signing a contract with auditor for fiscal year 2020 (07/08/2020)
> LMC: Annual General Mandate 2020 (07/08/2020)
> LMI: Board resolution (07/08/2020)
> SDN: Board Resolution (07/08/2020)
> PGN: Corporate Governance Report (first 06 months) (07/08/2020)
> MRF: Board resolution (07/08/2020)
> MTG: Selection of Auditor for Fiscal year 2020 (07/08/2020)