TBC: Resolution on the AGM in 2023

On March 23, 2023, Thac Ba Hydropower Joint Stock Company announces the Resolution of the Annual General Meeting 2023 to approve the following contents:

HOSE

>   OCB: Setting up Branches and transaction offices (28/03/2023)

>   EVG: EVG requests for delay in submitting 2022 financial statements (28/03/2023)

>   AGM: AGM requests for delay in submitting 2022 financial statements (28/03/2023)

>   SMA: Record date for Annual General Meeting 2023 (28/03/2023)

>   DRL: Holding AGM 2023 (28/03/2023)

>   NHA: Holding AGM 2023 (28/03/2023)

>   PIT: Holding AGM 2023 (28/03/2023)

>   ASM: Information on the materials of AGM 2023 via the website (28/03/2023)

>   DHM: Holding AGM 2023 (28/03/2023)

>   DAT: Information on the materials of AGM 2023 via the website (28/03/2023)