PGV: BOD resolution on holding AGM 2022

The Board resolution dated April 17, 2022, the Board of Directors of Power Generation Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  May 16, 2022

-          Meeting time: expected on June 14, 2022

-          Meeting venue: Notice later.

HOSE

>   HAI: Extending the time to hold AGM 2022 (20/04/2022)

>   HAI: Notice of cancellation of record date for AGM 2022 (20/04/2022)

>   HNG: Supplement of the documents of AGM 2022 via the website (20/04/2022)

>   LCM: Record date for AGM 2022 (20/04/2022)

>   NCT: Record date for AGM 2022 (20/04/2022)

>   DPG: Holding AGM 2022 (20/04/2022)

>   HDB: Information on the Annual Report 2021 via the website (20/04/2022)

>   DMC: Explanation for the financial statements in Q1.2022 (20/04/2022)

>   HOSE: Foreign Investors Shareholding Data 19 Apr 2022 (19/04/2022)

>   HOSE: Foreign Investors Shareholding Data 18 Apr 2022 (19/04/2022)