HPG: Holding AGM 2023

On March 09, 2023, the Board of Directors of Hoa Phat Group Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

-          Time: 8:00 AM, March 30, 2023

-          Venue: Grand Ballroom hall, Melia Hanoi Hotel, floor 1, 44B Ly Thuong Kiet, Tran Hung Dao ward, Hoan Kiem district, Ha Noi, Viet Nam.

To see documents, please visit website at: www.hoaphat.com.vn

HOSE

>   SAM: Record date for AGM (10/03/2023)

>   HAR: BOD resolution on holding AGM 2023 (10/03/2023)

>   ADS: Record date for Annual General Meeting 2023 (10/03/2023)

>   NHA: Record date for Annual General Meeting 2023 (10/03/2023)

>   C47: Record date for Annual General Meeting 2023 (10/03/2023)

>   OPC: Record date for Annual General Meeting 2023 (10/03/2023)

>   ACB: Explanation for 2022 audited financial statements (10/03/2023)

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

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

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