HAP: 2026 Annual General Meeting
Date update 05/02/2026 - 14:56:55
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution's name:
Hapaco Group Joint Stock Company
Securities name:
Shares of Hapaco Group Joint Stock Company
Securities code:
HAP
ISIN:
VN000000HAP7
Par value:
10,000 VND
Trading Market:
HOSE
Securities type:
Securites
Record date:
02/03/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: in April 2026. Details will be announced in writing.
- Meeting venue: to be announced later
- Meeting agenda: as stipulated by prevailing laws and the Charter of HAPACO Group Joint Stock Company
- Planned meeting time: in April 2026. Details will be announced in writing.
- Meeting venue: to be announced later
- Meeting agenda: as stipulated by prevailing laws and the Charter of HAPACO Group Joint Stock Company
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Hapaco Group Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
Hapaco Group Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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45,792|6,359
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0
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3,967
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848
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37
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11,871,933
