HPG: Record date for AGM 2020

On May 11, 2020, Hoa Phat Group Joint Stock Company announces the record date as follows:

-   Record date: June 01, 2020

1)      Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected at 8:30, June 25, 2020

-   Meeting venue: Ballroom 1, Hilton Opera Hotel, 1 Le Thanh Tong, Phan Chu Trinh Ward, Hoan Kiem District, Hanoi.

HOSE

>   MKV: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (15/05/2020)

>   NAF: Information on the documents of AGM 2020 via the website (15/05/2020)

>   DHM: BOD resolution on holding AGM 2020 (15/05/2020)

>   CRE: Record date for AGM 2020 (15/05/2020)

>   DPR: DPR asks for the cancellation of record date to hold AGM 2020 (15/05/2020)

>   HTI: Notice of the holding of the second of 2020 Annual General Meeting (15/05/2020)

>   HMC: Cancellation of record date for AGM 2020 (15/05/2020)

>   FUCTVGF2: Cancellation of record date for AGM 2020 (15/05/2020)

>   FUCTVGF1: Cancellation of record date for AGM 2020 (15/05/2020)

>   HAR: BOD resolution on holding AGM 2020 (15/05/2020)