VSH: Resolution on the AGM in 2023

 On March 29, 2023, Vinh Son - Song Hinh Hydropower Joint Stock Company announced the Resolution of the Annual General Meeting 2023 to approve the following contents:

HOSE

>   SHB: Information on the Annual Report 2022 via the website (14/04/2023)

>   DPM: Approval of business plan 2023 (14/04/2023)

>   HU3: Notice of the time to hold AGM 2023 (14/04/2023)

>   TGG: Investment in HB Pharma (14/04/2023)

>   VCF: Resolution on the AGM 2023 (14/04/2023)

>   TGG: Change in 14th Business Registration Certificate (14/04/2023)

>   EIB: Setting up a transaction office (14/04/2023)

>   HAI: Explanation for disclosing the financial statement and holding AGM 2022 (14/04/2023)

>   DVP: BOD resolution on holding AGM 2023 (14/04/2023)

>   BKG: Record date for Annual General Meeting 2023 (14/04/2023)