PPC: Notice of EGM

Pha Lai Thermal Power Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          8:30 am, October 21, 2021    

Meeting venue:                       Meeting Hall of Pha Lai Thermal Power Joint Stock Company.

Meeting content:                     Approval for electing member of the BODs in the term 2021 - 2026

For meeting documents, please visit Company’s website: http://www.ppc.evn.vn.

Shareholders please send confirmations of attending into the meeting before 4:00 pm, October 20, 2021 to the address: Pha Lai Thermal Power Joint Stock Company.

HOSE

>   CRE: Notice of trading of rights by an internal shareholder (01/10/2021)

>   HU3: Record date for seeking shareholders’ approval (01/10/2021)

>   TCO: Board Resolution (01/10/2021)

>   SJD: Asking for the extension of disclosure of semi-annual FS (01/10/2021)

>   SSI: Report on results of trading of rights (01/10/2021)

>   VJC.KIS.M.CA.T.07: Report on the result of covered warrant distribution (01/10/2021)

>   VRE.KIS.M.CA.T.12: Report on the result of covered warrant distribution (01/10/2021)

>   VNM.KIS.M.CA.T.10: Report on the result of covered warrant distribution (01/10/2021)

>   EVS: Change in Establishment and Operation License (01/10/2021)

>   STB.KIS.M.CA.T.13: Report on the result of covered warrant distribution (01/10/2021)