BTP: Notice of record date for Annual General Meeting 2022

Ba Ria Thermal Power Joint Stock Company (BTP) announces the record date 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 time: 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

>   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)

>   HAP: Record date for AGM 2022 (01/03/2022)

>   TCD: Record date for AGM 2022 (01/03/2022)

>   DQC: Record date for AGM 2022 (01/03/2022)

>   EMC: BOD resolution on holding AGM 2022 (01/03/2022)

>   DBD: BOD resolution on holding AGM 2022 (01/03/2022)