TMP: Notice of the holding of Annual General Meeting 2023

Thac Mo Hydro Power Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: May 26, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: June 22, 2023

-          Meeting venue: will be notice later.

HOSE

>   KDC: Board resolution on holding Annual General Meeting (09/05/2023)

>   HPG: Resolution of Annual General Meeting 2023 (09/05/2023)

>   DSN: Resolution on the AGM in 2023 (09/05/2023)

>   FTS: Resolution on the AGM in 2023 (source FTS) (09/05/2023)

>   SJD: Approving the record date to hold AGM 2023 (08/05/2023)

>   BKG: Information on the materials of AGM 2023 via the website (08/05/2023)

>   BCM: BOD resolution on holding AGM 2023 (08/05/2023)

>   DTL: BOD resolution on holding AGM 2023 (08/05/2023)

>   PHR: Notice of record date for AGM 2023 (08/05/2023)

>   TCM: Notice of record date for AGM 2023 (08/05/2023)