INFORMATION DISCLOSURE
LAST REGISTRATION DATE TO CLOSE THE LIST OF SECURITIES HOLDERS
ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2025
TPS is pleased to announce the last registration date to close the list of shareholders:
- Ex-rights transaction date: 04/03/2025
- Last registration date: update later
- Reason and purpose: Attend the Annual General Meeting of Shareholders in 2025
- Expected implementation of the General Meeting of Shareholders: 09/04/2025
- Contents of the Meetting:
a) Report on business results in 2024 and business plan for 2025
b) The company's 2024 main load report has been audited
c) Report on the operation of the Board of Directors and the Control Board in 2024
d) Issues under the authority of the General Meeting of Shareholders
Attach:
* Official Letter No. 176/TB-CNVSDC dated February 12, 2025.
