HPG: Record date for Annual General Meeting 2023

On February 10, 2023, the Hochiminh Stock Exchange issued Announcement No.133/TB-SGDHCM about the record date of Hoa Phat Group Joint Stock Company (stock code: HPG) as follows:

-       Ex-right date: February 24, 2023 

-       Record date: February 27, 2023                    

-       Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-       Exercise ratio: 01 share – 01 voting right

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

-       Meeting venue: Grand Ballroom, floor 1, Melia Ha Noi 44 Lý Thuong Kiet street, Tran Hưng Dao ward, Hoan Kiem district, HCM city.

HOSE

>   PVP: Notice of the holding of Annual General Meeting 2023 (13/02/2023)

>   PTB: Record date for Annual General Meeting 2023 (13/02/2023)

>   STK: Record date for AGM 2023 (13/02/2023)

>   GDT: Record date for AGM 2022 (13/02/2023)

>   DRC: Resolution on holding AGM 2023 (13/02/2023)

>   CTS: Record date for AGM 2023 (13/02/2023)

>   FMC: Resolution on holding AGM 2023 (13/02/2023)

>   YBM: Change in 10th Business Registration Certificate (13/02/2023)

>   TNT: Resolution on business plan for 2023 (13/02/2023)

>   VCB: Change of branch address (13/02/2023)