HPX: Notice of the holding of Annual General Meeting 2019

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HPX: Notice of the holding of Annual General Meeting 2019

HSX - 3/20/2019 11:21:00 AM

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Hai Phat Investment Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 13, 2019

- Exercise ratio: 01 share – 01 voting right

- Meeting time: 08:30am, March 29, 2019

- Meeting venue: Grand plaza Ha Noi Hotel, 117 Tran Duy Hung street, Trung Hoa Nhan Chinh ward, Cau Giay district, HCM city.

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