HPG: Notice of the holding of Annual General Meeting 2021

Hoa Phat Group Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 22, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on 08:30am, April 22, 2021

-          Meeting venue: expected in Ballroom1, Hilton Ha Noi Opera hotel, 01 Le Thanh Ton street, Phan Chu Trinh ward, Hoan Kiem district, Ha Noi city.

HOSE

>   CCL: Record date for Annual General Meeting 2021 (02/03/2021)

>   CTG: Disclosure on 2021 AGM organization (02/03/2021)

>   DHG: Record date to hold AGM 2020 (02/03/2021)

>   HQC: BOD resolution on holding AGM 2021 (02/03/2021)

>   POW: BOD resolution on holding AGM 2021 (01/03/2021)

>   SFI: Holding AGM 2021 & dividend payment (01/03/2021)

>   VIB: Holding AGM 2021 (01/03/2021)

>   VNDS: Notice of the holding of Annual General Meeting 2021 (01/03/2021)

>   BID: Change of Branch Address (01/03/2021)

>   MHC: BOD resolution on the record date to hold AGM 2021 (01/03/2021)