S4A: BOD resolution on holding AGM 2020

The Board resolution dated May 08, 2020, the Board of Directors of Sesan 4A HydroElectric Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: March 03, 2020

-          Meeting time: Monday, June 08, 2020

-          Meeting venue: Notice later.

HOSE

>   POW: Cancellation of record date for holding AGM 2020 (12/05/2020)

>   SVG: Cancellation of record date for 2020 Annual General Meeting of Shareholders (12/05/2020)

>   GSP: Cancellation of record date for AGM 2020 (12/05/2020)

>   DAG: Cancellation of record date for AGM 2020 (12/05/2020)

>   FTM: BOD approved the record date to hold AGM 2020 (12/05/2020)

>   CTD: Record date for collecting shareholders' opinion & holding AGM 2020 (12/05/2020)

>   KDH: BOD resolution on holding AGM 2020 (12/05/2020)

>   PPI: Financial Statement FY 2019 (12/05/2020)

>   SCD: Annual Report 2019 (12/05/2020)

>   PVT: BOD resolution on holding AGM 2020 (12/05/2020)