HPX: BOD resolution on the holding of EGM 2023 (2nd)

On March 06, 2023, the BOD of Hai Phat Investment Joint Stock Company approved to hold the second Extraordinary General Meeting 2023 as follows:

-          Record date: January 30, 2023

-          Time: 8:00, March 31, 2023

-          Venue: The Pride, An Hung new urban area, La Khe ward, Ha Dong district, Ha Noi

-          Content:

• Change of the auditor for the financial statements in 2022;
• Other issues.

HOSE

>   HU3: Decision on tax penalties (07/03/2023)

>   HDG: Establishing a subsidiary (07/03/2023)

>   APH: Adjusting the expected trading time for preferred shares redemption (07/03/2023)

>   FUEVN100: NAV 05 Mar 2023 (07/03/2023)

>   FUEVFVND: Announcement after exchange trading 03 Mar 2023 (07/03/2023)

>   FUESSVFL: NAV 05 Mar 2023 (07/03/2023)

>   FUEVFVND: NAV week from 24 Feb 2023 to 02 Mar 2023 (07/03/2023)

>   FUEVFVND: Basket of component securities 06 Mar 2023 (07/03/2023)

>   FUEVFVND: NAV 02 Mar 2023 (07/03/2023)

>   FUEVN100: Announcement after exchange trading 03 Mar 2023 (07/03/2023)