HAP: Approved the record date to hold AGM 2023

  The Board resolution dated March 08, 2023, the BOD of Hapaco Group Joint Stock Company approved the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: March 28, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Estimated time: April 2023

-          Venue: Notice later.

HOSE

>   HAX: Change in 29th Business Registration Certificate (10/03/2023)

>   PGD: Plan to hold AGM 2023 (10/03/2023)

>   HCM: Approved the record date to hold AGM 2023 (10/03/2023)

>   PNJ: Board resolution on holding Annual General Meeting (09/03/2023)

>   STB: Change of transaction offices address & name (09/03/2023)

>   PPC: BOD resolution on holding AGM 2023 (09/03/2023)

>   TNI: Record date for holding AGM 2023 (09/03/2023)

>   HBC: Record date for holding AGM 2023 (09/03/2023)

>   OCB: Approved the record date to hold AGM 2023 (09/03/2023)

>   KHP: Record date for AGM 2023 and dividend payment in 2022 (09/03/2023)