EVF: Notice of record date for holding AGM 2023

On January 11, 2023, EVN Finance Joint Stock Company announces the record date to hold the Annual General Meeting 2023 as follows:

-        Record date: February 02, 2023

1. Reason & purpose: to hold the Annual General Meeting 2023
2. Content:

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: expected on March 17, 2023

-        Meeting venue: Notice later.

HOSE

>   GSP: Resolution on the AGM (12/01/2023)

>   DHC: Change in 20th Business Registration Certificate (12/01/2023)

>   HOSE: Foreign Investors Shareholding Data 11 Jan 2023 (11/01/2023)

>   TNT: BOD resolution on holding AGM 2023 (11/01/2023)

>   AAM: BOD resolution on holding AGM 2022 (11/01/2023)

>   DPM: Report on ownership change of Group of related foreign investors (11/01/2023)

>   HOSE: Foreign Investors Shareholding Data 10 Jan 2023 (10/01/2023)

>   FUEDCMID: Resolution of Extraordinary General Meeting of Investors (10/01/2023)

>   SHB: Change of branch address (10/01/2023)

>   OCB: Change of transaction office address (10/01/2023)