HAP: 2025 AGM resolution

2025 AGM resolution of Hapaco Group Joint Stock Company as follows:

HOSE

>   SVD: Approving business plan in 2025 (02/04/2025)

>   STB: Termination of transaction office operation (02/04/2025)

>   STB: Changing information of Tien Du transaction office (02/04/2025)

>   PNC: Plan for 2025 AGM (02/04/2025)

>   MSB: Relocation of Kim Dong transaction office (02/04/2025)

>   HVX: Approving the draft documents of 2025 AGM (02/04/2025)

>   UIC: Link to documents of AGM 2025 (02/04/2025)

>   KPF: Extension of submitting the 2024 audited financial statements (02/04/2025)

>   HDB: Periodic report on the usage of proceeds obtained from the private placement of bonds (02/04/2025)

>   VDP: Documents of AGM 2025 (02/04/2025)