VPD: Record date for AGM

On February 27, 2023, the Hochiminh Stock Exchange issued Announcement No. 283/TB-SGDHCM about the record date of Vietnam Power Development Joint Stock Company as follows:

-          Ex-right date: March 22, 2023

-          Record date: March 23, 2023

-          Reason & purpose: To hold the Annual General Meeting of Shareholders 2023.

-          Content:

• Exercise ratio: 01 share – 01 voting right
• Meeting time: April 25, 2023
• Meeting venue: Vietnam Power Development Joint Stock Company head office, floor 2 – CT2, 286 Nguyen Xien, Tan Trieu commune, Thanh Tri district, Ha Noi.

HOSE

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>   STB: BOD resolution on adjusting the meeting form of AGM 2023 (02/03/2023)

>   HCD: Plan to hold AGM 2023 (02/03/2023)

>   BSI: Record date for AGM (02/03/2023)

>   DBD: BOD resolution on holding AGM 2023 and dividend payment (02/03/2023)

>   HQC: Notice of record date for AGM 2023 (02/03/2023)

>   IDI: Record date for AGM (02/03/2023)

>   AGR: Record date for AGM (02/03/2023)