Vinacomin Power to hold November EGMS for board, charter changes

Vinacomin - Power Holding Corporation (DTK) will convene an extraordinary General Meeting of Shareholders (EGMS) in November 2025. This decision follows a resolution by the board of directors (BOD) on October 8, 2025. The EGMS aims to finalize personnel for the board of directors for the 2021-2026 term, amend the company's charter, and address other issues within the General Meeting's authority.

The company has set October 29, 2025, as the record date for shareholder eligibility, with a 1:1 voting ratio for common shares. DTK common shares have a par value of VND10,000 per share and are traded on the HNX. Further details regarding the exact date and location of the meeting will be communicated in the official invitation.