HPX: BOD resolution on holding AGM 2022

The Board resolution dated February 17, 2022, the Board of Directors of Hai Phat Investment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 10, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Floor 5^th, CT3 Building, La Khe Ward, Ha Dong Dsitrict, Ha Noi.

-          Meeting form: electronic voting.

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