POW: Notice of the holding of Annual General Meeting 2023
PetroVietnam Power Corporation announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
- Record date: March 24, 2023
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected on April 25, 2023
- Meeting venue: Floor 4, Vien Dau Khi building, 167 Trung Kinh street, Yen Hoa ward, Cau Giay district, Ha Noi city.
HOSE
> TDP: Board resolution on holding Annual General Meeting (15/02/2023)
> LM8: Board resolution on holding Annual General Meeting (15/02/2023)
> COM: Board resolution on holding Annual General Meeting (15/02/2023)
> DQC: Record date for Annual General Meeting 2023 (15/02/2023)
> ACL: Record date for Annual General Meeting 2023 (15/02/2023)
> LPB: Record date for Annual General Meeting 2023 (15/02/2023)
> HU1: Resolution of General Meeting of Shareholders (14/02/2023)
> SHB: Resolution on holding AGM 2023 (14/02/2023)
> HOSE: Foreign Investors Shareholding Data 14 Feb 2023 (14/02/2023)
> CLW: Board resolution on holding Annual General Meeting (14/02/2023)