HPX: BOD resolution on the holding of EGM 2023 (2nd)

On March 06, 2023, the BOD of Hai Phat Investment Joint Stock Company approved to hold the second Extraordinary General Meeting 2023 as follows: - Record date: January 30, 2023 - Time: 8:00, March 31, 2023 - Venue: The Pride, An Hung new urban area, La Khe ward, Ha Dong district, Ha Noi - Content: Change of the auditor for the financial statements in 2022; Other issues.