LEC: Notice of the holding of Annual General Meeting 2020

Central Power Real Estate Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: May 28, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: will be notice later

-          Meeting venue: will be notice later.

HOSE

>   ITA: Record date for Annual General Meeting 2020 (07/05/2020)

>   PAN: Record date for Annual General Meeting 2020 (07/05/2020)

>   BVSC: BOD resolution on holding AGM 2020 (07/05/2020)

>   KBSV: Notice of Head of Ho Chi Minh branch (07/05/2020)

>   DNSE: Resolution of Annual General Meeting 2020 (07/05/2020)

>   TCBS: Resolution of Annual General Meeting 2020 (07/05/2020)

>   TCBS: Resolution of Annual General Meeting 2020 (07/05/2020)

>   PINETREE SECURITIES: Resolution of Annual General Meeting 2020 (07/05/2020)

>   CEE: Resolution of Annual General Meeting 2020 (07/05/2020)

>   D11: Financial Statement Quarter 1/2020 (07/05/2020)