HAP: BOD resolution on holding AGM 2022

The Board resolution dated February 22, 2022, the Board of Directors of Hapaco Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 16, 2022

-          Exercise ratio: 01 share – 01voting right

-          Meeting time: April 2022

-          Meeting venue: Notice later.

HOSE

>   HHS: Record date for AGM 2022 (24/02/2022)

>   LAF: BOD resolution on holding AGM 2022 (24/02/2022)

>   HMC: Record date for AGM 2022 (24/02/2022)

>   VIB: Holding AGM 2022 (24/02/2022)

>   CAV: Record date for AGM 2022 (24/02/2022)

>   CCL: Record date for AGM 2022 (24/02/2022)

>   DQC: BOD resolution on holding AGM 2022 (24/02/2022)

>   NKG: BOD resolution on holding AGM 2022 (24/02/2022)

>   PGD: Approval of the business plan in 2022 (24/02/2022)

>   SZL: Record date for AGM 2022 (24/02/2022)