PGV: Holding AGM 2023

Power Generation Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

-          Time: 8:30 AM, May 31, 2023

-          Venue: Lotte Sai Gon Hotel, No. 2A-4A Ton Duc Thang street, Ben Nghe ward, district 1, Ho Chi Minh city.

To see documents, please visit website: https://www.genco3.com

HOSE

>   PNC: BOD resolution on holding AGM 2023 (05/05/2023)

>   PNJ: Minutes & Resolution on the AGM 2023 via the website (05/05/2023)

>   TNA: Approved the record date to hold AGM 2023 (05/05/2023)

>   TN1: Information on the financial statements in Quarter 1.2023 via the website (05/05/2023)

>   TMP: Change of the time to hold AGM 2023 (05/05/2023)

>   VID: Resolution of General Meeting of Shareholders of subsidiary (05/05/2023)

>   VND: Receiving Operation Registration Certificate of branch (05/05/2023)

>   VCB: Information on the financial statements in Quarter 1.2023 via the website (05/05/2023)

>   NVL: Record date for AGM 2023 (05/05/2023)

>   NCT: Plan for holding AGM 2023 (05/05/2023)