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Thac Mo Hydro Power JSCHOSE: TMP

TMP: Minutes and Resolution of the 2026 AGM

Jun 3, 2026 at 3:09 AM EDT · Issued by Thac Mo Hydro Power JSC

Filed with HOSE · Jun 3, 2026 at 3:09 AM EDT

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

Thac Mo Hydro Power Jsc (TMP)

Minutes and Resolution of the 2026 AGM of Thac Mo Hydro Power Joint Stock Company as follows: 

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Story so far

  • TMP: The Board resolution dated May 13, 2026May 14, 2026

Earlier from Thac Mo Hydro Power JSC

  • TMP: The amended and supplemented Documents for the 2026 AGMJun 1
  • TMP: Approval of the amendments and supplements to documents of the 2026 AGMJun 1
  • TMP: Change in the 1st Certificate of Dong Nai Business Location RegistrationMay 19
  • TMP: Change in the 1st Certificate of Business Location RegistrationMay 19
  • TMP: Change in the 4th Certificate of Registration for Branch OperationMay 19

Later from Thac Mo Hydro Power JSC

  • TMP: Charter of Organization and Operation – 12th amendmentJun 10
  • TMP: Approval of the remaining dividend payment for 2025Jun 10
  • TMP: Change of the corporate sealJun 11
  • TMP: Approval of the 2026 production and business planJun 15
  • TMP: Record date for cash dividend payment in 2025Jun 22
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