BTP: Board resolution on holding annual general meeting
Ba Ria Thermal Power Joint Stock Company announces Board Resolution No.236 dated February 25, 2022 as follows:
The Board of Directors of Ba Ria Thermal Power Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:
- Record date: March 25, 2022
- Exercise ratio: 01 common share – 01 voting right
- Meeting date: in April 2022
- Meeting venue: Ba Ria Thermal Power Joint Stock Company, Huong Giang, Long Huong ward, Ba Ria city, Ba Ria - Vung Tau province.
HOSE
> VSH: Record date for Annual General Meeting 2022 (02/03/2022)
> CTR: Notice of record date for Annual General Meeting 2022 (02/03/2022)
> DC4: Notice of record date for Annual General Meeting 2022 (02/03/2022)
> HOSE: Foreign Investors Shareholding Data 01 Mar 2022 (02/03/2022)
> BTP: Notice of record date for Annual General Meeting 2022 (02/03/2022)
> BCM: Record date for Annual General Meeting 2022 (02/03/2022)
> BIC: Board resolution on holding annual general meeting (02/03/2022)
> KOS: BOD approved to extend the time to hold AGM 2022 (01/03/2022)
> HDG: BOD resolution on holding AGM 2022 (01/03/2022)
> VCG: BOD resolution on holding AGM 2022 (01/03/2022)