HPX: Organization of Annual General Meeting of Shareholders 2021

Dear value shareholders JSC Hai Phat Investment

 Annual General Meeting of Shareholders 2021 of Hai Phat Investment JSC will be held with electronic voting on June 25-26, 2021.

With this method, shareholders will vote electronically the resolutions and contents of the meeting by accessing the website: http://voting.vsd.vn/ of the Vietnam Securities Depository. The time for e-voting is from 8:00 a.m. on June 25, 2021 and ending at 12:00 on June 26, 2021.

Shareholders can access the link http://voting.vsd.vn/ select the section Shareholders and log in (Username and Password please find in the Invitation to the Annual General Meeting of Shareholders 2021 has been sent to the shareholders.

Any questions related to the voting contents at the AGM should be sent to the mailbox ir@haiphat.vn and we will answer your questions as soon as possible.

Best regards!