HPG: Record date for seeking shareholders’ approval

On February 14, 2020, the Hochiminh Stock Exchange issued Announcement No.147 /TB-SGDHCM about the record date of Hoa Phat Group Joint Stock Company (stock code: HPG) as follows:

-        Ex-right date: February 28, 2020 

-        Record date: March 02, 2020            

-        Purpose: To seek shareholders’ approval in writing about the adjustment to the Hoa Phat Dung Quat project.

-        Meeting date:  in March 2020

HOSE

>   BSC: Change of outstanding voting shares (17/02/2020)

>   C21: Board Resolution and Announcement of the record date for collecting shareholders’ opinion in writing (17/02/2020)

>   SHS: Annual Corporate Governance Report 2019 (17/02/2020)

>   VRC: Notice of seeking shareholders’ approval (17/02/2020)

>   LHC: Board Resolution (17/02/2020)

>   HLY: Annual Corporate Governance Report 2019 (17/02/2020)

>   S99: Notice of issuing shares to the public (17/02/2020)

>   PVC: Annual Corporate Governance Report 2019 (17/02/2020)

>   VTG: Selection of auditor for Fiscal Year 2019 (17/02/2020)

>   VLF: Selection of auditor for Fiscal Year 2019 (17/02/2020)