HAP: BOD resolution dated March 23, 2022

The Board resolution dated March 23, 2022, the Board of Directors of Hapaco Group Joint Stock Company approved the following contents:

1. Approving the cancellation of record date of March 16, 2022 to hold the Annual General Meeting 2022.
2. Approving the holding of Annual General Meeting 2022:

-          Meeting time: expected on April 2022

-          Meeting venue: Notice later.

-          Record date: April 14, 2022.

HOSE

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