HPG: Resolution of Annual General Meeting 2023

Hoa Phat Group Joint Stock Company announces the resolution of the 2023 Annual General Meeting of Shareholders (AGM 2023) dated March 30, 2023 as follows:

HOSE

>   DSN: Resolution on the AGM in 2023 (09/05/2023)

>   FTS: Resolution on the AGM in 2023 (source FTS) (09/05/2023)

>   SJD: Approving the record date to hold AGM 2023 (08/05/2023)

>   BKG: Information on the materials of AGM 2023 via the website (08/05/2023)

>   BCM: BOD resolution on holding AGM 2023 (08/05/2023)

>   DTL: BOD resolution on holding AGM 2023 (08/05/2023)

>   PHR: Notice of record date for AGM 2023 (08/05/2023)

>   TCM: Notice of record date for AGM 2023 (08/05/2023)

>   CTG: Change of address of Bac Lieu branch (08/05/2023)

>   HOSE: Reminder of late submission of the financial statements in Quarter 1/2023 (08/05/2023)