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 2021 as follows:

-          Record date: February 19, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: 08:30am, March 18, 2021 

-          Meeting venue: HCM city.

HOSE

>   ACB: Notice of the holding of Annual General Meeting 2021 (26/01/2021)

>   GVR: Extension of the time to hold AGM 2021 (26/01/2021)

>   AAM: BOD resolution on holding AGM for FY 2020 (26/01/2021)

>   PLP: Resolution of General Meeting of Shareholders (26/01/2021)

>   ACC: BOD resolution on holding AGM 2021 (26/01/2021)

>   HAP: BOD resolution on holding AGM 2021 (26/01/2021)

>   HPG: Information on the business result in Quarter 4.2020 (26/01/2021)

>   KBC: BOD resolution on holding AGM 2021 (25/01/2021)

>   HSG: Change of branch address (25/01/2021)

>   YEG: YEG allowed to extend the submission of financial statements (25/01/2021)