TMP: Board resolution on holding Annual General Meeting

The Board of Directors of Thac Mo Hydro Power Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-          Record date: April 09, 2018

-          Meeting date: 08:00 am, April 21, 2018 

-          Meeting venue: Thac Mo Hydro Power Joint Stock Company

HOSE

>   TRA: Notice of the holding of Annual General Meeting 2018 (21/03/2018)

>   TCD: Notice of the cancellation of the record date for holding AGM 2018 (21/03/2018)

>   TDC: Record date for Annual General Meeting 2018 (21/03/2018)

>   DP3: Financial Statement FY 2017 (21/03/2018)

>   CMS: Notice of record date for AGM 2018 (21/03/2018)

>   DL1: Notice of record date for AGM 2018 (21/03/2018)

>   HOSE: ASEAN Exchanges CEOs announce invest ASEAN Roadshow targeting key cities in Asia (20/03/2018)

>   TMX: Notice of record date for AGM 2018 (20/03/2018)

>   VC6: Notice of record date for AGM and dividend payment in cash (20/03/2018)

>   SJE: Notice of record date for AGM 2017 (20/03/2018)