Pursuant to the document no.6329/PPC-TCKT dated 04/12/2023 of Pha Lai Thermal Power Joint - Stock Compay (securities code: PPC) on cancelling the record date for 2023 Extraordinary general meeting and for postal ballot, Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce adjustment of reason and purpose of exercising right (record date: 18/12/2023) as follows:
- Announced information in the notice no.3356/TB-VSDC dated 28/11/2023 by VSDC:
+ Reason and purpose: 2023 Extraordinary general meeting
+ Meeting time: 8.30 am on 25/12/2023
- Adjusted information:
+ Reason and purpose: Postal ballot
+ Execution time: 20/12/2023
Reason: the Company changed from 2023 Extraordinary general meeting to postal ballot to approve contents within the authority of the General meeting
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs.