PPC: Resolution of General Meeting of Shareholders

Resolution of General Meeting of Shareholders of Pha Lai Thermal Power Joint Stock Company as follows:

HOSE

>   BTP: Resolution of General Meeting of Shareholders (03/01/2024)

>   HNA: Change of corporate structure and financial statements (03/01/2024)

>   SBT121002: Official Dispatch on signing the audit contract for semi-annual and annual Financial Statements 2023-2024 (03/01/2024)

>   PSW: Information disclosure on the business plan targets 2024 (03/01/2024)

>   VC7: Report on the progress of using the proceeds from the share issuance (03/01/2024)

>   LPB: Relocation of Ha Giang branch (03/01/2024)

>   KDC: Change in the 27th Business Registration Certificate (03/01/2024)

>   OCB: Relocation of transaction office (03/01/2024)

>   TRC: Change in the 7th Business Registration Certificate (03/01/2024)

>   VND122014: Received a Decision on approving the establishment of the Nguyen Xi Branch (03/01/2024)