HPX: Resolution of General Meeting of Shareholders

On April 14, 2021, Hai Phat Investment Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing as follows:

1)      Approved the holding of Annual General Meeting 2021 by electronic voting via the system of the Vietnam Securities Depository (VSD).

2)      Approved the Regulation on electronic voting.

HOSE

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