VPD: Resolution on holding AGM 2023

The Board resolution dated February 14, 2023, the BOD of Vietnam Power Development Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 23, 2023

-   Meeting time: April 25, 2023

-   Meeting venue: Vietnam Power Development Joint Stock Company office, Floor 2, CT2, 286 Nguyen Xien Street, Tan Trieu Commune, Thanh Tri District, Ha Noi City.

-   Content:

• Report on the business result in 2022 and business plan in 2023
• Report on the report of BOD, members of BOD and the Supervisory Board
• Report on the audited financial statement 2022;
• Report on the plan of allocation of profit in 2022;
• Report on the salary of BOD and the Supervisory Board in 2023;
• Other issues.

HOSE

>   VIP: Resolution on holding AGM 2023 (15/02/2023)

>   HHS: Resolution on holding AGM 2023 (15/02/2023)

>   CCL: Resolution on holding AGM 2023 (15/02/2023)

>   BTT: Holding AGM 2023 (15/02/2023)

>   S4A: Record date for AGM and dividend payment (15/02/2023)

>   KHG: Resolution on holding AGM 2023 (15/02/2023)

>   L10: Resolution on holding AGM 2023 (15/02/2023)

>   MDG: Resolution on holding AGM 2023 (15/02/2023)

>   SVC: Notice of the holding of Annual General Meeting 2023 (15/02/2023)

>   PVP: Record date for Annual General Meeting 2023 (15/02/2023)