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DTK: Notice of record date for Annual General Meeting of Shareholders 2024 1. Issuer: Vinacomin - Power Holding Corporation
2. Stock code: DTK
3. Par value: VND 10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
* Annual General Meeting of Shareholders 2024:
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected to be hold in 01 day between April 17, 2024 and April 29, 2024 (the specific date will be announced later by the Company in the meeting invitation notice)
- Place: Hall on the 5th floor of the company, No. 78, 2nd floor, Sannam building, Duy Tan street, Dich Vong Hau ward, Cau Giay district, Hanoi city.
- Agenda: + Report on implementation of production and business plan for 2023 and production and business plan for 2024
+ Report on activities of the Board of Directors in 2023 and operational plan in 2024;
+ Audited financial statements 2023;
+ Report of the Supervisory Board on the business results, management performance results of the Board of Directors and General Director in 2023;
+ Self-assessment report on the performance of the Supervisory Board and each Supervisor in 2023; Operational plan for 2024;
+ Report on salary and remuneration payments for members of the Board of Directors, Supervisory Board, General Director and other managers of the Corporation in 2023 and Plan for payment of salaries and remunerations for Board members Administration, Supervisory Board, General Director and other management staff of the Corporation in 2024;
+ Vote on other issues under the authority of the congress. HNX
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