NTH: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Nuoc trong Hydro-Power Joint Stock Company
2. Stock code: NTH
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 15/04/2024
          - Place: Expected at Thien An Hotel (01 An Duong Vuong, Le Hong Phong Ward, Quang Ngai City).
          - Agenda: Approving reports and submissions under the competence of the General Meeting of Shareholders. 
 

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