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Hydro Power JSC-Power No.3HOSE: DRL

DRL: Minutes and Resolution of the 2026 AGM

Jul 1, 2026 at 11:58 PM EDT · Issued by Hydro Power JSC-Power No.3

Filed with HOSE · Jul 1, 2026 at 11:58 PM EDT

On 6ix: 6ix.com/news/drl-minutes-and-resolution-of-the-2026-agm

Hydro Power Jsc-power No.3 (DRL)

 Minutes and Resolution of the 2026 AGM of Hydro Power Joint Stock Company – Power No.3 as follows: 

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Story so far

  • DRL: Resolution of the 2026 AGMJul 1, 2026
  • DRL: Minutes of the 2026 AGMJul 1, 2026

Earlier from Hydro Power JSC-Power No.3

  • DRL: Change in personnelJul 1
  • DRL: Resolution of the 2026 AGMJul 1
  • DRL: Minutes of the 2026 AGMJul 1
  • DRL: Thông báo về ngày đăng ký cuối cùng để thực hiện quyền nhận tạm ứng cổ tức đợt 1 năm 2022 bằng tiềnAug 5, 2022

Later from Hydro Power JSC-Power No.3

  • DRL: Change in the 7th Certificate of Business RegistrationJul 3
  • DRL: Changes to Certificate of Enterprise Registration InformationJul 3
  • DRL: Approval of the remaining 2025 cash dividend paymentJul 7
  • DRL: Notice of the remaining 2025 cash dividend paymentJul 7
  • DRL: Approval of the selection of an auditing firm for the 2026 financial statementsJul 8
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