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

1. Issuer: Quang Ninh Thermal power joint stock company
2. Stock code: QTP
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Group 33, Zone 5, Ha Khanh ward, Ha Long city, Quang Ninh province
          - Time: Expected in 27/04/2024
          - Agenda: + Report on 2023 performance results and 2024 mission plan;
+ Submit to the General Meeting of Shareholders for approval the plans for production and business, construction investment and development investment in 2024;
+ Approve the audited financial statements 2023;
+ Approval of profit distribution in 2023;
+ Report on 2023 performance results, 2024 mission plan of the Board of Directors;
+ Submit to the General Meeting of Shareholders for approval the final settlement of the salary and manager remuneration fund in 2023 and the salary and manager remuneration plan for 2024;
+ Report of the Supervisory Board at the General Meeting of Shareholders 2024;
+ Submit to the General Meeting of Shareholders for approval the list of auditing organizations to audit the Financial Statements 2024;
+ Submitting amendments and supplements to the Charter of organization and operation of the company;
+ Human resource work at the Congress.

HNX

>   VE9: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   VSG: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   VTK: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   APT: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   BMN: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   HHC: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   PMB: Financial Statements FY 2023 (16/03/2024)

>   SD2: Decision on approving investors (15/03/2024)

>   DIC: Financial Statement Quarter 4/2023 (holding company) (15/03/2024)

>   LO5: Financial Statement FY 2023 (15/03/2024)