HPX: Board resolution on the record date for Annual General Meeting 2021
The Board of Directors of Hai Phat Investment Joint Stock Company approved to the record date for Annual General Meeting 2021 as follows:
- Record date: May 10, 2021
HOSE
> DRL: Resolution on the AGM 2021 (23/04/2021)
> CNG: Notice of the holding of Annual General Meeting 2021 (23/04/2021)
> RDP: BOD resolution on holding AGM 2021 (23/04/2021)
> HT1: BOD approved to extend the time to hold AGM 2021 (23/04/2021)
> AGR: Record date for Annual General Meeting 2021 (23/04/2021)
> NVL: Changes in 57th Business Registration Certificate (23/04/2021)
> EIB: Information on the Annual Report 2020 via the website (23/04/2021)
> GVR: BOD approved to extend the time to hold AGM 2021 (23/04/2021)
> HTV: Postponement of Annual General Meeting 2021 (23/04/2021)
> SSI: Annual Report & Sustainable Development Report 2020 via the website (23/04/2021)