PGV: Board resolution on holding Annual General Meeting

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PGV: Board resolution on holding Annual General Meeting

HOSE - 4/7/2023 3:48:00 PM

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The Board of Directors of Power Generation Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

- Record date: April 25, 2023

- Meeting date: expected in May of June 2023

- Meeting venue: will be notice later.

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