HPX: BOD resolution on holding EGM 2020

The Board resolution dated September 05, 2020, the Board of Directors of Hai Phat Investment Joint Stock Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Record date: September 25, 2020

-          Meeting date: expected in October 10, 2020

-          Meeting venue: Floor 2^nd, CT3 Tower, The Pride, An Hung New Urban Area, La Khe Ward, Ha Dong District, Ha Noi City, Vietnam.

-          Content:

• The approval of the resignation of Independent member of BOD;
• Approving the additional election of 01 Independent member of BOD for the term 2018 – 2023;
• Other issues.

HOSE

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