HAP: Record date for AGM 2022

On February 25, 2022, the Hochiminh Stock Exchange issued Announcement No.304/TB-SGDHCM about the record date of Hapaco Group Joint Stock Company as follows:

-   Ex-right date: March 15, 2022

-   Record date: March 16, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  April 2022

-   Meeting venue: Notice later.

HOSE

>   TCD: Record date for AGM 2022 (01/03/2022)

>   DQC: Record date for AGM 2022 (01/03/2022)

>   EMC: BOD resolution on holding AGM 2022 (01/03/2022)

>   DBD: BOD resolution on holding AGM 2022 (01/03/2022)

>   LGC: Record date for AGM 2021 (01/03/2022)

>   CEE: Record date for AGM 2022 (01/03/2022)

>   PC1: Record date for AGM 2022 (01/03/2022)

>   HCM: Record date for AGM 2021 (01/03/2022)

>   NBB: Notice of transaction of related institution (Hochiminh City Infrastructure Investment JSC) (01/03/2022)

>   BVSC: BOD resolution on holding AGM 2022 (28/02/2022)