VSH: BOD resolution on holding AGM 2022

The Board resolution dated February 21, 2022, the Board of Directors of Vinh Son - Song Hinh Hydropower Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 22, 2022

-          Meeting time: April 21, 2022

-          Meeting venue: Dakke Mang Den Resort, Mang Den Town, Daklong, Konplong, Kon Tum Province

-          Content:

• Audited financial statements in 2021;
• Report on the business result in 2021;
• Report on the business plan in 2022;
• Plan for profit distribution and dividend payment in 2021 and plan for 2022;
• Report on remuneration of the BOD and Supervisory Board in 2021 and plan for 2022;
• Selection of the auditor for the financial statements in 2022;
• Other issues.

HOSE

>   TPC: Record date for AGM 2022 (24/02/2022)

>   TDP: Approved the record date to hold AGM 2022 (24/02/2022)

>   HID: Approval of the business plan in 2022 (24/02/2022)

>   VPG: Record date for AGM 2022 (24/02/2022)

>   PVD: Notice of record date for AGM 2022 (24/02/2022)

>   PC1: BOD resolution on holding AGM 2022 (24/02/2022)

>   PGC: BOD resolution on holding AGM 2022 (24/02/2022)

>   LGL: Notice of record date for AGM 2022 (24/02/2022)

>   HOSE: Foreign Investors Shareholding Data 24 Feb 2022 (24/02/2022)

>   LGL: Changing the record date and the time to hold AGM 2022 (24/02/2022)