HPG: Notice of record date for Annual General Meeting
Hoa Phat Group Joint Stock Company (HPG) announces the record date for holding the Annual General Meeting of Shareholders as follows:
- Record date: April 19, 2022
- Exercise ratio: 01 common share – 01 voting right
- Meeting time: 8:30, May 20, 2022
Meeting venue: Melia Hanoi Hotel, 44 Ly Thuong Kiet, Tran Hung Dao, Hoan Kiem, Ha Noi.
HOSE
> ABR: Board Resolution on Annual General Meeting 2022 (31/03/2022)
> VTB: Holding AGM 2022 (31/03/2022)
> VTO: Holding AGM 2022 (31/03/2022)
> TTB: Record date for AGM 2022 (31/03/2022)
> VCA: Supplement of the documents of AGM 2022 via the website (31/03/2022)
> TCB: Termination of operation of 02 transaction offices (31/03/2022)
> TCO: BOD resolution on holding AGM 2022 (31/03/2022)
> STB: Change of address of Phuoc Long transaction office (31/03/2022)
> TDH: Information on the documents of AGM 2022 via the website (31/03/2022)
> VSH: Holding AGM 2022 (31/03/2022)