HPX: Board Resolutions No.02 on holding Annual General Meeting

According to Board Resolutions No.02 dated February 28, 2020, the Board of Directors of Hai Phat Investment Joint Stock Company approved to convene the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 30, 2020

-       Estimated meeting date: April 24, 2020

-       Meeting venue: The Meeting Hall of Hai Phat Real Estate Institution, 2^nd Floor, CT3 Building, The Pride, An Hung New Urban Area, La Khe Ward, Ha Dong District, Ha Noi City.

HOSE

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

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

>   BTN: 2019 Financial Statement (02/03/2020)

>   BHT: Notice of record date for Annual General Meeting of Shareholders 2020 (02/03/2020)

>   POM: POM approved to delay the disclosure of financial statements (02/03/2020)

>   ISH: Financial Statement FY 2019 (02/03/2020)

>   MTA: Financial Statement quarter 4/2019 (consolidated) (02/03/2020)

>   TNS: Financial Statement FY 2019 (02/03/2020)

>   SPD: Notice of record date for annual general meeting of shareholders 2020 (02/03/2020)

>   SGS: Notice of record date for annual general meeting of shareholders 2020 (02/03/2020)