HAP: Notice of the holding of Annual General Meeting 2023

Hapaco Group Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

Meeting date:                          8:00 am, April 28, 2023         

Meeting venue:                       18 Hoang Dieu street, Minh Khai ward, Hong Bang district, Hai Phong city.

Meeting participants:          All shareholders at the record date: March 28, 2023.

For meeting documents, please visit Company’s website: www.hapaco.vn

HOSE

>   HDG: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   HHV: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   HTN: Board Resolution on extension of time for holding AGM (04/04/2023)

>   ANV: Board Resolution on extension of time for holding AGM (04/04/2023)

>   CRE: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   CTF: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   C47: Information on the materials of AGM 2023 via the website (04/04/2023)

>   VCB: Information on the materials of AGM 2023 via the website (04/04/2023)

>   VHM: Information on the Annual Report 2022 via the website (04/04/2023)

>   SAM: Information on the materials of AGM 2023 via the website (04/04/2023)