HPG: BOD resolution on holding AGM 2022

On March 29, 2022, the Board of Directors of Hoa Phat Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  April 19, 2022

-          Meeting time (estimated): 8:30, May 20, 2022

-          Meeting venue(estimated): Melia Hotel, 44 Ly Thuong Kiet, Tran Hung Dao Ward, Hoan Kiem, Ha Noi.

HOSE

>   HTI: BOD resolution on holding AGM 2022 (30/03/2022)

>   HOT: Holding AGM 2022 (30/03/2022)

>   NVL: Information on the documents of AGM 2022 via the website (30/03/2022)

>   PDR: Resolution on the AGM in 2022 (30/03/2022)

>   HHV: Holding AGM 2022 (30/03/2022)

>   REE: Information on the documents of AGM 2022 via the website (30/03/2022)

>   TPB: Information on the Annual Report in 2021via the website (30/03/2022)

>   CLC: Record date for AGM 2022 (30/03/2022)

>   BWE: Information on the documents of AGM 2022 via the website (30/03/2022)

>   DCM: BOD resolution on holding AGM 2022 (30/03/2022)