- Execution rate: 1 share - 1 voting right
- Planned meeting time: 17/09/2025
- Meeting venue: Level 4 meeting hall, operation building, Power Engineering JSC, 150 Ha Huy Tap, Yen Vien town, Gia Lam district, Hanoi
- Meeting agenda:
+ Approval of regulations, policies
Working regulation of the Board of Directors
Working regulation of the Supervisory Board
+ Approval of the Company's policy of selling shares in joint ventures, associates and other contents.
Note: ID cards, power of attorney (if any) have to be presented
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.