TMP: Change of the time to hold AGM 2023

The Board resolution dated April 19, 2023, the BOD of Thac Mo Hydro Power Joint Stock Company approved the change of the time to hold the 2023 Annual General Meeting with details as follows:

-          Time: May 18, 2023 (instead of May 12, 2023)

-          Venue: notice later

-          Record date: April 14, 2023.

HOSE

>   PAN: Sustainable Development Report & Annual Report in 2022 via the website (20/04/2023)

>   TCM: Annual Report 2022 (20/04/2023)

>   HQC: Annual Report 2022 (20/04/2023)

>   SSI: Annual Report 2022 via the webiste (20/04/2023)

>   DHG: Minutes & Resolution on the AGM 2022 (20/04/2023)

>   CCL: Resolution of Annual General Meeting 2023 (20/04/2023)

>   EMC: Resolution on the AGM 2023 (20/04/2023)

>   HOSE: Foreign Investors Shareholding Data 19 April 2023 (19/04/2023)

>   AGM: AGM put into warning status (19/04/2023)

>   FCN: Updating the materials of AGM 2023 via the website (19/04/2023)