TMP: Board resolution on holding annual general meeting

The Board of Directors of Thac Mo Hydro Power Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-          Record date: March 29, 2019

-          Meeting date: 08:00, April 19, 2019

-          Meeting venue: The Meeting Hall of Thac Mo Hydro Power Joint Stock Company, Thac Mo ward, Phuoc Long town, Binh Phuoc province.

HOSE

>   PDR: Notice of the holding of Annual General Meeting 2019 (08/03/2019)

>   HUB: HUB announces the record date for Annual General Meeting (08/03/2019)

>   PAN: Record date for Annual General Meeting 2019 (08/03/2019)

>   OPC: Record date for Annual General Meeting 2019 (08/03/2019)

>   VDP: Announcement of dividend payment & annual general meeting (08/03/2019)

>   VCF: Record date for Annual General Meeting 2019 (08/03/2019)

>   RDP: Record date for Annual General Meeting 2019 (08/03/2019)

>   DRC: Record date for Annual General Meeting 2019 (08/03/2019)

>   HCD: Notice of the holding of Annual General Meeting 2019 (08/03/2019)

>   VPS: Record date for Annual General Meeting 2019 (08/03/2019)