HAP: Notice of the holding of Annual General Meeting 2021
Hapaco Group Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, May 08, 2021
- Meeting venue: 18 Hoang Dieu street, Minh Khai ward, Hong Bang district, Hai Phong city.
- For meeting documents, please visit Company’s website: www.hapaco.vn.
HOSE
> VAF: Cancellation of record date for AGM 2021 (19/04/2021)
> TNH: Resolution of General Meeting of Shareholders (19/04/2021)
> PVT: BOD resolution on holding AGM 2021 (19/04/2021)
> SHI: BOD approved to change the time to hold AGM 2021 (19/04/2021)
> NVL: Supplement to the documents of of AGM 2021 via the website (19/04/2021)
> VIX: Record date for Annual General Meeting 2021 (19/04/2021)
> VAF: Record date for Annual General Meeting 2021 (19/04/2021)
> SSB: Change of Branch Address (19/04/2021)
> AAA: BOD resolution on the business plan in Q1/2021 and plan for Q2/2021 (19/04/2021)
> PXT: Report on the business plan in 2021 (19/04/2021)