The Board resolution dated February 17, 2022, the Board of Directors of Hai Phat Investment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 10, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Floor 5^th, CT3 Building, La Khe Ward, Ha Dong Dsitrict, Ha Noi.

-          Meeting form: electronic voting.