HPX: Board resolution on holding Annual General Meeting

The Board of Directors of Hai Phat Investment Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-          Record date: June 09, 2020

-          Meeting time: June 27, 2020

-          Meeting venue: Hai Phat Real Estate Academy, floor 2, CT3 building, The Pride, An Hung Urban Area, La Khe ward, Ha Dong district, Ha Noi city.

HOSE

>   VPI: Resolution on the AGM 2020 (18/05/2020)

>   COM: Notice of the holding of the 2020 Annual General Meeting (18/05/2020)

>   TNI: Adjustment of the record date to hold AGM 2020 (18/05/2020)

>   VID: Record date for AGM 2020 (18/05/2020)

>   VCI: Record date for AGM 2020 (18/05/2020)

>   TS4: Holding AGM 2020 (18/05/2020)

>   VSH: Change of the time to hold AGM 2020 (18/05/2020)

>   VNL: Holding AGM 2020 (18/05/2020)

>   SFI: Cancellation of record date for holding AGM 2020 (18/05/2020)

>   VPS: Record date for AGM 2020 (18/05/2020)