THI: Board Resolution on seeking shareholders’ approval

On December 09, 2022, the Board of Directors of Electrical Equipment Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)      Record date for shareholder list: December 30, 2022

2)      Time of implementation: expected from January 04, 2023 to January 18, 2023.

3)      Address: Electrical Equipment Joint Stock Company

4)      Content: approving the termination of Article 10 – Resolution No 01/2022/NQ-DHCD dated April 08, 2022 of the 2022 AGM.

HOSE

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