DTK: Notice of record date for Extraordinary General Meeting of Shareholders 2024
1. Issuer: Vinacomin - Power Holding Corporation 2. Stock code: DTK 3. Par value: VND10,000/share 4. Record date: 08/08/2024 5. Ex-date: 07/08/2024 6. Reason: * Extraordinary General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Exercise date: Expected date is September 26, 2024 (Thursday) and will be officially announced in the Meeting Invitation Notice. - Place: Expected to hold at the 5th floor Hall of Vinacomin - Power Holding Corporation, No. 78, 2nd Floor, Sannam Building, Duy Tan Street, Dich Vong Hau Ward, Cau Giay District, Hanoi City. - Agenda: + Implementing the dismissal of 01 member of the Board of Directors of the Corporation who is the representative of Vietnam Coal and Mineral Industry Group (TKV) on retirement benefits and electing additional members The Corporation's Board of Directors was appointed by TKV to replace; + Voting on other issues under the authority of the EGM.
HNX
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