PPC: BOD resolution on holding AGM 2023

The Board resolution dated March 08, 2023, the Board of Directors of Pha Lai Thermal Power Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 29, 2023

-          Estimated time: 8:30 AM, April 27, 2023

-          Venue: Pha Lai Thermal Power Joint Stock Company hall, Km28, Highway 18, Pha Lai ward, Chi Linh city, Hai Duong province.

HOSE

>   TNI: Record date for holding AGM 2023 (09/03/2023)

>   HBC: Record date for holding AGM 2023 (09/03/2023)

>   OCB: Approved the record date to hold AGM 2023 (09/03/2023)

>   KHP: Record date for AGM 2023 and dividend payment in 2022 (09/03/2023)

>   OCB: Approved the record date to hold AGM 2023 (09/03/2023)

>   KHP: Record date for AGM 2023 and dividend payment in 2022 (09/03/2023)

>   HAX: Record date for holding AGM 2023 (09/03/2023)

>   SCR: Record date for AGM 2023 (09/03/2023)

>   PET: Plan to hold AGM 2023 (09/03/2023)

>   UIC: Record date for holding AGM 2023 (09/03/2023)