HAP: Notice of the holding of Annual General Meeting 2019

Hapaco Group Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting time: 08:00 am, April 27, 2019

-       Meeting venue: 135 Dien Bien Phu street, Hong Bang ward, Hai Phong city.

-       Record date: March 25, 2019

HOSE

>   DTT: Record date for Annual General Meeting 2019 (10/04/2019)

>   POW: Notice of the holding of Annual General Meeting 2019 (10/04/2019)

>   HHC: Financial Statement FY 2018 (10/04/2019)

>   ALT: Financial Statement FY 2018 (10/04/2019)

>   ALT: Financial Statement FY 2018 (holding company) (10/04/2019)

>   HDA: Notice of record date for AGM 2019 (10/04/2019)

>   HEV: Notice of record date for AGM 2019, cash dividend payment (10/04/2019)

>   ACC: ACC allowed to extend the submission of financial statements (10/04/2019)

>   C47: Record date for Annual General Meeting 2019 (10/04/2019)

>   YEG: YEG allowed to extend the time for holding AGM 2019 (10/04/2019)