EVF: Holding AGM 2023

EVN Finance Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

- Meeting time: 8:00 AM, March 17, 2023

- Meeting venue: Vinh Ngoc room, 4 Floor, Muong Thanh Luxury Nha Trang Hotel, 60 Tran Phu street, Loc Tho ward, Nha Trang city, Khanh Hoa province.

To see documents, please visit website at: www.evnfc.vn/thong-tin-co-dong/

HOSE

>   MWG: Approving the record date to hold AGM 2023 (09/02/2023)

>   GAS: Approving the holding of AGM 2023 (09/02/2023)

>   CTS: Resolution for holding AGM 2023 (09/02/2023)

>   DQC: Record date for AGM 2023 (09/02/2023)

>   VCA: BOD resolution on holding AGM 2023 (09/02/2023)

>   VCI: BOD resolution on holding AGM 2022 (09/02/2023)

>   PTB: Record date for AGM 2023 (09/02/2023)

>   PDR: Record date for AGM 2023 (09/02/2023)

>   HOSE: Foreign Investors Shareholding Data 08 Feb 2023 (08/02/2023)

>   ST8: Change of corporate structure and financial statements (08/02/2023)