HAP: Resolution on the 2018 AGM

On May 18, 2018, Hapaco Group Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   KSB: Resolution of Annual General Meeting 2018 (22/05/2018)

>   BMD: Notice of record date of holding AGM 2018 (22/05/2018)

>   DDH: Change in Business Registration Certificate (22/05/2018)

>   CTR: Notice on canceling the list of shareholders to implement right for participating Annual General Meeting of Shareholders of 2018 with the record date 04.04.0218 (22/05/2018)

>   ATA: Notice of failure of 1st holding AGM 2018 (22/05/2018)

>   TTT: Notice of record date of holding AGM 2018 (21/05/2018)

>   TAG: Explanation for the difference in financial statement QIV.2017 year on year (21/05/2018)

>   SDT: Notice of change in time and place of holding AGM 2018 (21/05/2018)

>   SJ1: Reviewed financial statement 2018 (holding company) (21/05/2018)

>   SJ1: Reviewed financial statement 2018 (21/05/2018)