HAP: Notice of the holding of Annual General Meeting 2020
Hapaco Group Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Record date: April 06, 2020
- Meeting time: 08:00am, May 16, 2020.
- Meeting venue: 135 Dien Bien Phu street, Hong Bang district, Hai Phong city.
HOSE
> SHI: SHI allowed to extend the time for holding AGM 2020 (28/04/2020)
> TMP: Record date for Annual General Meeting 2020 (28/04/2020)
> PGI: Board resolution on holding Annual General Meeting (28/04/2020)
> TS4: Record date for Annual General Meeting 2020 (28/04/2020)
> HLA: Financial Statement Quarter 2/2020 (28/04/2020)
> GTT: Financial Statement Quarter 1/2020 (28/04/2020)
> PAC: BOD approved to postpone the time to hold AGM 2020 (28/04/2020)
> PAC: PAC allowed to extend the time to hold AGM 2020 (28/04/2020)
> POM: BOD resolution on holding AGM 2020 (28/04/2020)
> SFI: Changes in 35th Business Registration Certificate (28/04/2020)