TMP: Notice of record date for Annual General Meeting 2022

Thac Mo Hydro Power Joint Stock Company (TMP) announces the record date for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: April 22, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting time: May 20, 2022

-          Meeting venue: to be announced.

HOSE

>   TN1: Change of subsidiary company name (07/04/2022)

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>   PHR: Record date for Annual General Meeting 2022 (07/04/2022)

>   VCI: Resolution of Annual General Meeting 2022 (07/04/2022)

>   FNS: Change of Business Registration Certificate (07/04/2022)

>   VNM: Information on documents of AGM 2022 (07/04/2022)

>   VDS: Minutes & Resolution on the AGM 2021 (07/04/2022)

>   GEG: Holding AGM 2022 (07/04/2022)

>   PINETREE SECURITIES: Holding AGM 2022 (07/04/2022)

>   TRA: Resolution on the AGM 2022 (06/04/2022)