PPC: BOD resolution on holding AGM 2023

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PPC: BOD resolution on holding AGM 2023

HOSE - 3/9/2023 4:35:00 PM

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The Board resolution dated March 08, 2023, the Board of Directors of Pha Lai Thermal Power Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

- Record date: March 29, 2023

- Estimated time: 8:30 AM, April 27, 2023

- Venue: Pha Lai Thermal Power Joint Stock Company hall, Km28, Highway 18, Pha Lai ward, Chi Linh city, Hai Duong province.

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