TMP: BOD resolution on holding AGM 2020

    The Board resolution dated March 09, 2020, the Board of Directors of Thac Mo Hydro Power Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 01, 2020

-       Meeting date: 8:30AM, April 22, 2020

-       Meeting venue: at Ho Chi Minh.

HOSE

>   UDC: BOD resolution on holding AGM 2020 (11/03/2020)

>   VPS: Notice of record date for AGM 2020 (11/03/2020)

>   NAS: Financial Statement FY 2019 (11/03/2020)

>   ORS: Financial Statement FY 2019 (11/03/2020)

>   PVH: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   PME: BOD resolution on holding AGM 2020 (11/03/2020)

>   SAM: BOD resolution on holding AGM 2020 (11/03/2020)

>   SHA: BOD resolution on holding AGM 2020 (11/03/2020)

>   SZC: Information on the audited FS 2019 via the website (11/03/2020)

>   TBC: Information on document of AGM 2020 via the website (11/03/2020)