PGV: Record date for Annual General Meeting 2023

On April 11, 2023, the Hochiminh Stock Exchange issued Announcement No.705/TB-SGDHCM about the record date of Power Generation Joint Stock Company (stock code: PGV) as follows:

-        Ex-right date: April 24, 2023 

-        Record date: April 25, 2023             

-        Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected in May or June 2023

Meeting venue: will be notice later.

HOSE

>   GTA: Board resolution on holding Annual General Meeting (13/04/2023)

>   HVN: HVN allowed to extend the submission of financial statements (13/04/2023)

>   LPB: Change of transaction office address (13/04/2023)

>   VCA: Resolution on the AGM 2023 (13/04/2023)

>   HOSE : Foreign Investors Shareholding Data 12 April 2023 (12/04/2023)

>   TDG: Change in 20th Business Registration Certificate (12/04/2023)

>   SMB: Supplement the materials of AGM 2023 via the website (12/04/2023)

>   CSM: Supplement the materials of AGM 2023 via the website (12/04/2023)

>   ACB: Supplement the materials of AGM 2023 via the website (12/04/2023)

>   TCD: Information on the Annual Report 2022 via the website (12/04/2023)