SJD: BOD resolution on holding AGM 2025
BOD resolution on holding AGM 2025 of Can Don Hydro Power Joint Stock Company as follows:
HOSE
> VPD: Plan for 2025 AGM & the 2nd dividend payment in 2024 (28/02/2025)
> PVT: BOD resolution on holding AGM 2025 (28/02/2025)
> PC1: PC1 250228 Record date for AGM 2025 (28/02/2025)
> HTI: BOD resolution on holding AGM 2025 (28/02/2025)
> UIC: BOD resolution on holding AGM 2025 (28/02/2025)
> VDP: Approval of record date to hold AGM 2025 & pay the 2nd cash dividend for 2024 (28/02/2025)
> UIC: Notice of holding AGM 2025 (28/02/2025)
> TVS: BOD resolution on holding AGM 2025 (28/02/2025)
> TRC: Explanation for profit after tax in 2024 compared to 2023 (28/02/2025)
> TBC: Holding AGM 2025 (28/02/2025)