HAP: BOD on the distribution of unsold shares

 The Board resolution dated March 04, 2022, the Board of Directors of Hapaco Group Joint Stock Company approved the following issues:

1. Approving the result of share public offering to exisitng shareholders:

-          Registered offering volume: 55,471,151 shares

-          Distributed volume: 48,512,119 shares

-          Unsold shares volume: 6,959,032 shares.

2. Approving the sale of 6,770,121 unsold shares to other investors with the selling price of VND10,000/share.

-          Payment date:  March 04, 2022

-          These shares will be restricted in 01 year from the ending date of the offering.

-          Bank for blocking depository money:

• Account holder: Hapaco Group Joint Stock Company
• Account number: 1018894087
• Bank: SHBank – Hai Phong branch.

HOSE

>   HAP: Result of share public offering (07/03/2022)

>   DVP: BOD resolution dated March 04, 2022 (07/03/2022)

>   VND: Record date to implement rights to buy shares (07/03/2022)

>   VDP: Notice of transaction of related institution (Tram Bao Khoa Pharmaceutical Com. Ltd) (07/03/2022)

>   VDP: Report on result of transaction of related institution (Tram Bao Khoa Pharmaceutical Com. Ltd) (07/03/2022)

>   SAV: Report on result of transaction of internal person (Jung Sung Kwan) (07/03/2022)

>   SKG: Report on result of transaction of internal person (Ha Nguyet Nhi) (07/03/2022)

>   IDI: Notice of transaction of internal person (Pham Dinh Nam) (07/03/2022)

>   DCM: Notice of transaction of internal person (Dinh Nhu Cuong) (07/03/2022)

>   VPB: Establishing Gia Lam Trading Office (07/03/2022)