HPX: BOD resolution on setting up subsidiary
The Board resolution dated September 23, 2020, the BOD of Hai Phat Investment Joint Stock Company approved to establish subsidiary with the following details:
- Company name: Sapphire Invest Company Limited
- Short name: SAPPHIRE INVEST
- Hai Phat Investment Joint Stock Company contributed 100% charter capital of Sapphire Invest Company Limited.
HOSE
> FMC: Record date for EGM 2020 (24/09/2020)
> HSG: Information on purchasing the treasury shares (24/09/2020)
> KPF: Board approves the dossier of public offering (24/09/2020)
> EVG: Board Resolution _ 23 Sep 2020 (24/09/2020)
> NAS: Signing contract with auditor for fiscal year 2020 (24/09/2020)
> CREE2004: THE RECORD DATE FOR THE LIST OF HOLDERS.xlsx (TTLK) (24/09/2020)
> CHPG2011: THE RECORD DATE FOR THE LIST OF HOLDERS.xlsx (TTLK) (24/09/2020)
> CFPT2007: THE RECORD DATE FOR THE LIST OF HOLDERS.xlsx (TTLK) (24/09/2020)
> CMWG2009: THE RECORD DATE FOR THE LIST OF HOLDERS.xlsx (TTLK) (24/09/2020)
