HAP: BODs Resolution No.03 _ 07 Mar 2018

    Hapaco Group Joint Stock Company announces Resolution No.03/2018/NQ-HĐQT-HAP dated March 07, 2018 as follows:

1)    Approving some of development projects to 2020:

-          Office for lease and Apartment project:

+ Package: Office for lease and Apartment

+ Investor: Hapaco Group Joint Stock Company

+ Location: No.9 Hoang Dieu street, Hoang Bang, Hai Phong.

-          Paper production from stone powder project:

+ Package: Paper production from stone powder

+ Investor: Hapaco Group Joint Stock Company

+ Location: Hai Phong city.

-          Production project of tissue powder spray technology:

+ Package: Production project of tissue powder spray technology

+ Investor: Hai Phong Paper Joint Stock Company

+ Location: Hai Phong city.

2)    Approving the record date for the holding of 2018 Annual General Meeting of Shareholders on March 29, 2018.

3)    Approving to plan for the issuance of bonds to mobilize capital for Hai Phong Paper Joint Stock Company.

HOSE

>   SKH: Annual General Mandate 2018 (09/03/2018)

>   QSP: Board resolution (09/03/2018)

>   HAC: Board resolution (09/03/2018)

>   E1VFVN30: Announcement after exchange trading _ 07 Mar 2018 (09/03/2018)

>   E1VFVN30: NAV 07 Mar 2018 (09/03/2018)

>   E1VFVN30: Basket of component securities _ 09 Mar 2018 (09/03/2018)

>   FUESSV50: Basket of component securities _ 09 Mar 2018 (09/03/2018)

>   HNG: Report on the result of private offering (09/03/2018)

>   HNG: Board approves the result of private offering (09/03/2018)

>   ASM: BODs Resolution on increasing the holding ratio at IDI (09/03/2018)