PEC: 2023 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 19th June 2023
- 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 reports: report by the Board of Directors (BOD) on 2022 activity results and 2023 plan; 2022 audited financial statements; report on 2022 production and business results, 2023 plan; report by the Supervisory Board (SB) on the the Company's 2022 management
+ Approval of proposals by the BOD to the Meeting: 2023 production and business targets; 2023 remuneration to the BOD, SB; selection of an auditing company for 2023 financial statements.
Note: ID cards, power of attorney (if any) have to be presented
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 13th June 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.