HPG: Record date for AGM 2022

On April 04, 2022, the Hochiminh Stock Exchange issued Announcement No.693/TB-SGDHCM about the record date of Hoa Phat Group Joint Stock Company as follows:

-   Ex-right date: April 18, 2022

-   Record date: April 19, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on May 20, 2022

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

HOSE

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>   ITC: Holding AGM 2022 (07/04/2022)

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>   FUEKIV30: Information on the documents of AGM 2021 via the website (07/04/2022)

>   MBB: Holding AGM 2022 (07/04/2022)

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>   NKG: Holding AGM 2022 (07/04/2022)

>   FUEKIV30: Information on the documents of AGM 2021 via the website (07/04/2022)

>   DTT: BOD resolution on holding AGM 2022 (07/04/2022)