POW: BOD resolution on record date for 2025 AGM

BOD resolution on record date for 2025 AGM of PetroVietnam Power Corporation as follows: 

HOSE

>   VOS: Holding AGM 2025 (26/02/2025)

>   PHC: BOD resolution on holding AGM 2025 (26/02/2025)

>   CDC: BOD resolution on holding AGM 2025 (26/02/2025)

>   HOSE: Foreign Investors Shareholding Data 24 February 2025, 25 February 2025 and 26 February 2025 (26/02/2025)

>   AGM: Amendment, supplement of judgments dated December 31, 2024 (26/02/2025)

>   MDG: BOD resolution on holding AGM 2025 (26/02/2025)

>   SVT: BOD resolution on holding AGM 2025 (26/02/2025)

>   PGD: Plan to hold AGM 2025 (26/02/2025)

>   VHC: BOD resolution on holding AGM 2025 (26/02/2025)

>   GDT: Plan to hold AGM 2024 (26/02/2025)