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

1. Issuer: Xuan Minh Hydro Power Joint Stock Company
2. Stock code: XMP
3. Par value: VND10,000/share
4. Record date: 27/02/2024
5. Ex-date: 26/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Time: 09:30 March 26, 2024
          - Place: Meeting room on the 19th floor, Vinaconex building, 34 Lang Ha, Lang Ha ward, Dong Da district, Hanoi.
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders at the 2024 Annual General Meeting of Shareholders. 
 

HNX

>   TVM: Notice of record date for Annual General Meeting of Shareholders 2024 (19/02/2024)

>   HLY: Financial Statements FY 2023 (18/02/2024)

>   MVN: Notice of record date for Annual General Meeting 2024 (16/02/2024)

>   KTS: Reviewed Semi-annual Financial Statements 2024 (16/02/2024)

>   TVA: Notice of record date for Annual General Meeting of Shareholders 2024 (16/02/2024)

>   SLS: Reviewed Semi-annual Financial Statements 2024 (16/02/2024)

>   HCB: Notice of record date for dividend payment in cash 2023 and Annual General Meeting of Shareholders 2024 (16/02/2024)

>   TCD: Record date for Annual General Meeting 2024 (16/02/2024)

>   VSH: Record date for Annual General Meeting 2024 (16/02/2024)

>   TKU: Notice of record date for Annual General Meeting of Shareholders 2024 (16/02/2024)