TMP: BOD resolution on holding AGM 2020

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TMP: BOD resolution on holding AGM 2020

HSX - 3/11/2020 3:55:00 PM

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The Board resolution dated March 09, 2020, the Board of Directors of Thac Mo Hydro Power Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

- Record date: April 01, 2020

- Meeting date: 8:30AM, April 22, 2020

- Meeting venue: at Ho Chi Minh.

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