TBC: BOD resolution on holding AGM 2022
The Board resolution dated February 09, 2022, the Board of Directors of Thac Ba Hydropower Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:
- Exercise ratio: 01 share – 01 voting right
- Record date: March 02, 2022
- Meeting time: March 25, 2022
- Meeting venue: Thac Ba Town, Yen Binh District, Yen Bai Province.
HOSE
> VCI: BOD resolution on holding AGM 2022 (15/02/2022)
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> VIC: Separate Financial Statement Quarter IV.2021 and Explanation (15/02/2022)
> IMP: Report on result of transaction of related institution (SK INVESTMENT VINA III PTE LTD) (14/02/2022)
> Foreign Investors Shareholding Data 11 Feb 2022 (11/02/2022)
> DXG: Change of the record date for holding Annual General Meeting 2022 (11/02/2022)
> TRA: Record date to hold AGM 2022 (11/02/2022)
> NVL: Explanation for the separate financial statements in Q4.2021 (11/02/2022)
> PTL: Announcement of the establishment of subsidiaries (11/02/2022)
> REE: Record date for AGM 2021 (10/02/2022)