HPX: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Hai Phat Investment Joint Stock Company as follows: 

HOSE

>   STB: Change of name and address of branches (03/03/2025)

>   VAF: BOD resolution on holding 2025 AGM (03/03/2025)

>   MSN: Plan for holding 2025 AGM (03/03/2025)

>   SHB: Adjusting address of Dong Thap branch (03/03/2025)

>   SFG: Adjusting the record date for 2025 AGM (03/03/2025)

>   LHG: Plan for holding 2025 AGM (03/03/2025)

>   HAX: Change in the 33rd Business Registration Certificate (03/03/2025)

>   DRC: Approving the plan for 2025 AGM (03/03/2025)

>   CII: Change in the 37th Business Registration Certificate (03/03/2025)

>   YEG: BOD resolution on holding AGM 2025 (03/03/2025)