HPX: Record date for Annual General Meeting 2022

On February 23, 2022, the Hochiminh Stock Exchange issued Announcement No.272/TB-SGDHCM about the record date of Hai Phat Investment Joint Stock Company (stock code: HPX) as follows:

-        Listed firm: Hai Phat Investment Joint Stock Company

-        Stock code: HPX

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: March 09, 2022 

-        Record date: March 10, 2022            

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: in April 2022  

-        Meeting venue: Hai Phat Investment Joint Stock Company (5th Floor, CT3 Building, The Pride, An Hung New Urban Area, La Khe Ward, Ha Dong District, Ha Noi City.

HOSE

>   NVL: Approved the record date to hold AGM 2022 (28/02/2022)

>   FUCTVGF3: Approved the record date to hold AGM 2022 (28/02/2022)

>   TGG: BOD resolution on holding AGM 2022 (28/02/2022)

>   DHG: Holding AGM 2021 (28/02/2022)

>   CIG: Change of the time to hold AGM 2022 (28/02/2022)

>   MIG: BOD resolution on holding AGM 2022 (28/02/2022)

>   HOT: BOD resolution on holding AGM 2022 (28/02/2022)

>   GTA: Holding AGM 2022 (28/02/2022)

>   HTI: BOD resolution on holding AGM 2022 (28/02/2022)

>   VSC: Holding AGM 2022 (28/02/2022)