HPG: Board resolution on holding Annual General Meeting

The Board of Directors of Hoa Phat Group Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-        Record date: February 27, 2023

-        Meeting date: expected on 08:30 am, March 30, 2023 

-        Meeting venue: Grand Ballroom, floor 1, Mellia Ha Noi hotel, 44 Ly Thuong Kiet street, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city.

HOSE

>   DGC: Record date for Annual General Meeting 2023 (07/02/2023)

>   DAG: Record date for Annual General Meeting 2023 (07/02/2023)

>   MBB: Relocation of MB Son Tay branch (07/02/2023)

>   STK: BOD resolution on holding AGM 2023 (07/02/2023)

>   SGR: Record date for Annual General Meeting FY 2022 (06/02/2023)

>   FTS: Notice of the holding of Annual General Meeting 2023 (06/02/2023)

>   VSH: Record date for Annual General Meeting 2023 (06/02/2023)

>   SAB: Record date for Annual General Meeting 2023 (06/02/2023)

>   DRL: Board resolution on holding Annual General Meeting (06/02/2023)

>   DSN: Board resolution on holding Annual General Meeting (06/02/2023)