HAP: Board resolution on holding annual general meeting
Hapaco Group Joint Stock Company announces Board Resolution No.02/2019/NQ-HDQT-HAP dated March 01, 2019 as follows:
The Board of Directors of Hapaco Group Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 25, 2019
- Meeting date: expected on April 20, 2019
HOSE
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