HAP: Record date for Annual General Meeting 2020

On March 18, 2020, the Hochiminh Stock Exchange issued Announcement No.409/TB-SGDHCM about the record date of Hapaco Group Joint Stock Company (stock code: HAP) as follows:

-      Ex-right date: April 03, 2020 

-      Record date: April 06, 2020             

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  expected in April 2020

-      Meeting venue: will be notice later

HOSE

>   HSM: Financial Statement FY 2019 (holding company) (19/03/2020)

>   NS2: Financial Statement FY 2019 (19/03/2020)

>   HC3: Financial Statement FY 2019 (19/03/2020)

>   HEP: Financial Statement FY 2019 (19/03/2020)

>   VLW: Financial Statement FY 2019 (19/03/2020)

>   VMA: Notice of record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   VBB: Change in Business Registration Certificate (19/03/2020)

>   TV4: Financial Statement FY 2019 (19/03/2020)

>   AGR: Record date for Annual General Meeting 2020 (19/03/2020)

>   BIC: Notice of extension of time for holding AGM 2020 (19/03/2020)