HPG: Resolution of Annual General Meeting 2021

Hoa Phat Group Joint Stock Company announces the resolution of the 2021 Annual General Meeting of Shareholders (AGM 2021) dated April 22, 2021 as follows:

HOSE

>   MCG: Resolution of Annual General Meeting 2021 (27/04/2021)

>   MIG: Resolution of Annual General Meeting 2021 (27/04/2021)

>   DBT: Resolution of Annual General Meeting 2021 (27/04/2021)

>   FUCTVGF2: Resolution on the AGM 2021 (26/04/2021)

>   CTF: Record date for Annual General Meeting 2021 (26/04/2021)

>   TDH: Record date for Annual General Meeting 2021 (26/04/2021)

>   CRC: Change of organizing the 2021 AGM venue (26/04/2021)

>   TCL: Record date for Annual General Meeting 2021 (26/04/2021)

>   FUCTVGF1: Resolution on the AGM 2021 (26/04/2021)

>   VHM: Record date for Annual General Meeting 2021 (26/04/2021)