HPG announces about the closing day of the list of shareholders entitled to attend the 2023 Annual General Meeting of Shareholders

Hoa Phat Group Joint Stock Company (HPG) announces about the last register day for the list of shareholders entitled to attend the 2023 Annual General Meeting of Shareholders, details as below:

Stock name: Hoa Phat Group Joint Stock Company Stock

Stock sticker: HPG

Type of stock: Common stock

Par value: 10.000 dong

Ex- Dividend date: 24/02/2023

Record date: 27/02/2023

Expected meeting time: 8:30 AM Thursday 30/03/2023

Expected location: Grand Ballroom, 1^st floor, Melia Hanoi hotel, 44B Ly Thuong Kiet street, Tran Hung Dao ward, Hoan Kiem district, Hanoi.

Meeting content: to approve the contents under the authority of the General Meeting of Shareholders.