DRL: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Hydro Power Joint Stock Company – Power No.3 as follows:

HOSE

>   MBB: Plan for AGM 2024 (03/01/2024)

>   PCN: Financial Statement FY 2021 (03/01/2024)

>   CTX: Reviewed Semi-annual Financial Statements 2023 (02/01/2024)

>   CAR: Change in Business Registration Certificate (02/01/2024)

>   BWE: Record date for holding 2024 AGM (02/01/2024)

>   HOSE: Foreign Investors Shareholding Data 02 January 2024 (02/01/2024)

>   STB: Relocation and rename of transaction office (02/01/2024)

>   TCB: Relocation of transaction office (02/01/2024)

>   VND: Establishment of transaction offices (02/01/2024)

>   SZL: Change in the 4th Branch Registration Certificate (02/01/2024)