HPX: BOD resolution dated April 22, 2020
The Board resolution dated April 22, 2020, the Board of Directors of Hai Phat Investment Joint Stock Company approved the following issues:
HOSE
> HPX: Information on amendment of charter via the website (24/04/2020)
> E1VFVN30: Announcement after exchange trading 22 Apr 2020 (24/04/2020)
> FUESSV50: Announcement after exchange trading 22 Apr 2020 (24/04/2020)
> E1VFVN30: NAV 22 Apr 2020 (24/04/2020)
> FUESSV50: NAV 22 Apr 2020 (24/04/2020)
> FUESSV50: Notice of suspension of exchange trading from April 27, 2020 to May 07, 2020 (24/04/2020)
> FUESSVFL: Announcement after exchange trading 22 Apr 2020 (24/04/2020)
> FUESSVFL: NAV 22 Apr 2020 (24/04/2020)
> FUESSVFL: Notice of suspension of exchange trading from April 27, 2020 to May 07, 2020 (24/04/2020)
> CVIC1903: The record date to exercise the covered warrant due to the expiry (24/04/2020)