Notice the list’s closing date for the Annual General Meeting of Shareholders 2021

Hoa Phat Group Joint Stock Company announces the list’s closing date for the 2021 Annual General Meeting of Shareholders as follows:

Stock code: HPG

Ex-right date: March 19, 2021

Final registration date: March 22, 2021

Meeting time: 8:30a.m, April 22, 2021

Meeting place: Ballroom 1, Hilton Hanoi Opera Hotel, No. 1, Le Thanh Tong street, Phan Chu Trinh Ward, Hoan Kiem District, Hanoi City.

Meeting content:

- Report on production and business in 2020 and business plan for 2021;

- Approving the dividend rate and time for dividend payment of 2020;

- Estimated dividend rate in 2021;

- Approving the 2020 Financial Statements;

- Approving the appropriation of funds for 2020 and the plan for 2021;

- Voting members of the Board of Directors, members of the Supervisory Board and other issues.