HAP: Record date for Annual General Meeting 2022

On March 30, 2022, the Hochiminh Stock Exchange issued Announcement No.661/TB-SGDHCM about the record date of Hapaco Group Joint Stock Company (stock code: HAP) as follows:

-        Listed firm: Hapaco Group Joint Stock Company

-        Stock code: HAP

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: April 13, 2022

-        Record date: April 14, 2022  

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: in April 2022

-        Meeting venue: to be announced.

HOSE

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>   ASP: Record date for Annual General Meeting 2022 (04/04/2022)

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

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>   KDH: Holding AGM 2022 (04/04/2022)

>   HU3: Holding AGM 2022 (04/04/2022)

>   NBB: Information on the documents of AGM 2022 via the website (04/04/2022)

>   PAC: Holding AGM 2022 (04/04/2022)