HAP: Extending the time to hold AGM 2022

The Board resolution dated April 19, 2022, the BOD of Hapaco Group Joint Stock Company approved the extension of the time to hold the 2022 Annual General Meeting of Shareholders before June 30, 2022.

HOSE

>   HAP: Extending the time to hold AGM 2022 (22/04/2022)

>   FCN: Supplement of the documents of AGM 2022 via the website (22/04/2022)

>   DPM: Record date for AGM 2022 (22/04/2022)

>   STB: Information on the Annual Report 2021 via the website (22/04/2022)

>   HOSE: Foreign Investors Shareholding Data 21 Apr 2022 (22/04/2022)

>   LDG: Notice of record date for Annual General Meeting 2022 (22/04/2022)

>   SSI: Supplement of documents of AGM 2022 (22/04/2022)

>   TVS: Explanation for the financial statements in Q1.2022 (22/04/2022)

>   DMC: Minutes and Resolution on the AGM 2022 (22/04/2022)

>   SCD: Annual Report 2021 (22/04/2022)