NT2: BOD resolution on the holding of AGM 2023
On February 22, 2023, the BOD of Petrovietnam Power Nhon Trach 2 Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:
- Record date: March 17, 2023
- Meeting time: April 19, 2023
- Meeting venue: Ho Chi Minh
HOSE
> SRC: BOD resolution on the holding of AGM 2023 (24/02/2023)
> THG: BOD resolution on holding AGM and dividend payment (24/02/2023)
> ABT: BOD resolution on holding AGM and dividend payment (24/02/2023)
> MSB: Relocation of Ly Thai To transaction office (24/02/2023)
> MSB: Relocation of Van Phuc transaction office (24/02/2023)
> EVG: Establishing new branch (24/02/2023)
> BID: BOD resolution on the holding of AGM 2023 (24/02/2023)
> SMC: Notice of record date for AGM 2023 (24/02/2023)
> SFG: Notice of record date for AGM 2023 (24/02/2023)
> PIT: Approved the record date to hold AGM 2023 (24/02/2023)