HAP: Record date for Annual General Meeting 2018

On March 15, 2018, the Hochiminh Stock Exchange issued Announcement No.353/TB-SGDHCM about the record date of Hapaco Group Joint Stock Company (stock code: HAP) as follows:

-        Ex-right date: March 28, 2018 

-        Record date: March 29, 2018                    

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        The meeting time and venue will be announced later.

HOSE

>   PTL: Record date for Annual General Meeting 2017 (19/03/2018)

>   LGL: Notice of the holding of Annual General Meeting 2018 (19/03/2018)

>   SZL: Record date for Annual General Meeting 2018 (19/03/2018)

>   SVI: Record date for Annual General Meeting & Dividend Payment (19/03/2018)

>   LM7: Financial Statement FY 2017 (19/03/2018)

>   PJS: Financial Statement FY 2017 (19/03/2018)

>   POB: Financial Statement FY 2017 (19/03/2018)

>   ISG: Financial Statement FY 2017 (19/03/2018)

>   ISH: Notice of record date for Annual General Meeting of Shareholders 2018 (19/03/2018)

>   HEM: Notice of record date for Annual General Meeting of Shareholders 2018 (19/03/2018)