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:

Meeting date:                          8:00 am, April 25, 2023         

Meeting venue:                       Floor 4, Vien Dau Khi building, 167 Trung Kinh street, Yen Hoa ward, Cau Giay district, Ha Noi city.

Meeting participants:              All shareholders at the record date: March 24, 2023.

For meeting documents, please visit Company’s website: www.pvpower.vn

HOSE

>   PGC: Board Resolution on extension of time for holding AGM (05/04/2023)

>   KOS: Board Resolution on extension of time for holding AGM (05/04/2023)

>   RDP: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   PGV: Board Resolution on extension of time for holding AGM (05/04/2023)

>   VNM: Information on the documents of AGM 2023 via the website (05/04/2023)

>   SCR: Information on the documents of AGM 2023 via the website (05/04/2023)

>   TN1: Information on the documents of AGM 2023 via the website (05/04/2023)

>   MBB: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   HVH: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   NBB: Information on the documents of AGM 2023 via the website (05/04/2023)