TBC: BOD resolution on holding 2019 AGM

On December 20, 2018, the Board of Directors of Thac Ba Hydropower Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: January 30, 2019

-       Meeting time: March 01, 2019.

HOSE

>   PTX: Notice of extraordinary General meeting of Shareholders 2018 (24/12/2018)

>   SDP: Financial Statement FY 2017 (holding company) (24/12/2018)

>   SDP: Financial Statement FY 2017 (24/12/2018)

>   HAS: BOD approves the business plan in 2019 (24/12/2018)

>   MWG: BOD approves the business plan in 2019 (24/12/2018)

>   HPX: HPX requests for a delay in the disclosure of financial statements (24/12/2018)

>   PCN: Notice of record date for Extraordinary General Meeting of Shareholders 2019 (24/12/2018)

>   SJ1: Notice of record date for AGM 2019 (24/12/2018)

>   SVN: Notice of record date for AGM 2018 (24/12/2018)

>   HKT: Reviewed financial statement 2018 (21/12/2018)