HAP: BOD resolution on holding AGM 2020

The Board resolution dated March 11, 2020, the Board of Directors of Hapaco Group Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date:  expected in April 2020

-       Meeting venue: Notice later.

HOSE

>   HAR: Record date for AGM 2020 (13/03/2020)

>   EVE: Report on Change in Ownership by Major Shareholders -KOREA INVESTMENT & SECURITIES CO.,LTD (13/03/2020)

>   STK: BOD approves the document of AGM 2020 (13/03/2020)

>   DHG: Information on business plan in 2020 (13/03/2020)

>   FPT: Approval of the contents of AGM 2020 (13/03/2020)

>   PHP: Notice of record date for Annual General Meeting of Shareholders (13/03/2020)

>   PVX: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

>   SSI: SSI extends time to hold AGM 2020 (13/03/2020)

>   SSI: SSI extends time to hold AGM 2020 (13/03/2020)

>   CT6: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)