TMP: Change of the time to hold AGM 2023

The Board resolution dated April 26, 2023, the BOD of Thac Mo Hydro Power Joint Stock Company approved to change the time to hold the Annual General Meeting 2023 as follows:

-          Time: June 22, 2023 (instead of May 18, 2023)

-          Record date: May 26, 2023

-          Venue: Notice later.

HOSE

>   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)

>   JVC: Information on the materials of AGM 2023 via the website (05/05/2023)

>   SSI: Change in the 30th Business Registration Certificate (05/05/2023)

>   ITA: Minutes & Resolution on the AGM 2023 (05/05/2023)

>   BMP: Minutes & Resolution on the AGM 2023 (05/05/2023)

>   DIG: Approved the record date to attend the AGM 2023 (05/05/2023)