PGV: Board resolution on holding Annual General Meeting

The Board of Directors of Power Generation Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-          Record date: April 25, 2023

-          Meeting date: expected in May of June 2023

-          Meeting venue: will be notice later.

HOSE

>   QBS: Notice of the holding of Annual General Meeting 2023 (07/04/2023)

>   TEG: Notice of the holding of Annual General Meeting 2023 (07/04/2023)

>   CLL: Record date for Annual General Meeting 2023 (07/04/2023)

>   VFG: Notice of the holding of Annual General Meeting 2023 (07/04/2023)

>   VOS: Notice of the holding of Annual General Meeting 2023 (07/04/2023)

>   REE: Resolution on the AGM in 2022 (source REE) (07/04/2023)

>   DCM: Report on ownership change of Group of related foreign investors (07/04/2023)

>   GEG: Holding AGM 2023 (07/04/2023)

>   HOSE:Foreign Investors Shareholding Data (07/04/2023)

>   HOSE: Reminder of late submission of the audited financial statements in 2022 (07/04/2023)