HPG: Notice of record date for Annual General Meeting

Hoa Phat Group Joint Stock Company (HPG) announces the record date for holding the  Annual General Meeting of Shareholders as follows:

-          Record date: April 19, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting time: 8:30, May 20, 2022

Meeting venue: Melia Hanoi Hotel, 44 Ly Thuong Kiet, Tran Hung Dao, Hoan Kiem, Ha Noi. 

HOSE

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>   TDH: Information on the documents of AGM 2022 via the website (31/03/2022)

>   VSH: Holding AGM 2022 (31/03/2022)