THI: Notice of the holding of Annual General Meeting 2023

Electrical Equipment Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: March 16, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: expected from April 11, 2023 to April 14, 2023

-        Meeting venue: will be notice later.

HOSE

>   VID: Board resolution on holding Annual General Meeting (28/02/2023)

>   TCD: Record date for Annual General Meeting 2023 (28/02/2023)

>   SMC: Record date for Annual General Meeting 2023 (28/02/2023)

>   CHP: Record date for Annual General Meeting 2023 (28/02/2023)

>   EIB: Record date for Annual General Meeting 2023 (28/02/2023)

>   DXS: Board resolution on holding Annual General Meeting (28/02/2023)

>   FDC: Record date for Annual General Meeting 2023 (28/02/2023)

>   HAS: Board resolution on holding Annual General Meeting (28/02/2023)

>   HOT: Board resolution on holding Annual General Meeting (28/02/2023)

>   PGI: Board resolution on holding Annual General Meeting (28/02/2023)