HPX: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Hai Phat Investment Joint Stock Company as follows:

HOSE

>   HSG: Document of AGM 2023-2024 via the website (28/02/2024)

>   BAL: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   ANT: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   GDT: BOD resolution on holding AGM 2023 (28/02/2024)

>   FUEMAV30: Notice of record date for holding AGM 2024 (28/02/2024)

>   E1VFVN30: Record date for holding AGM 2023 (28/02/2024)

>   FUEMAVND: Notice of record date for holding AGM 2024 (28/02/2024)

>   ELC: BOD resolution on holding AGM 2024 (28/02/2024)

>   BKG: BOD resolution on holding AGM 2024 (28/02/2024)

>   VNI: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)