DRL: Board resolution on holding Annual General Meeting

The Board of Directors of Hydro Power Joint Stock Company – Power No.3approved to hold Annual General Meeting 2023 as follows:

-        Record date: March 22, 2023

-        Meeting date: April 26, 2023 

-        Meeting venue: Buon Ma Thuot city.

HOSE

>   DSN: Board resolution on holding Annual General Meeting (06/02/2023)

>   FPT: Record date for Annual General Meeting 2023 (06/02/2023)

>   SVI: Record date for Annual General Meeting 2023 (06/02/2023)

>   VIC: Explanation for the Quarter 4.2022 consolidated financial statements (06/02/2023)

>   VIC: Explanation for the Quarter 4.2022 separate financial statements (06/02/2023)

>   VHM: Explanation for the financial statements in Q4.2022 (06/02/2023)

>   GDT: BOD resolution on holding AGM 2022 (06/02/2023)

>   LPB: BOD resolution on holding AGM 2023 (06/02/2023)

>   SGR: Record date for AGM 2022 (06/02/2023)

>   SFI: Record date for AGM 2023 (06/02/2023)