KHP: BOD resolution on planning to hold AGM 2020
The Board resolution dated June 10, 2020, the BOD of Khanh Hoa Power Joint Stock Company approved the plan to hold the Annual General Meeting 2020 as follows:
- Meeting time: 8:00, June 23, 2020
- Meeting venue: 11 Ly Thanh Ton Street, Nha Trang, Khanh Hoa.
- Record date: March 23, 2020.
- Content:
HOSE
> PXL: Documents for General Meeting of Shareholders (12/06/2020)
> PHH: Invitation to the annual General Meeting of Shareholders 2020 (12/06/2020)
> NSG: Financial Statement FY 2019 (12/06/2020)
> NDW: Notice of record date for Annual General Meeting of Shareholders 2020 (12/06/2020)
> VIG: Invitation letter to the Annual General Meeting of Shareholders of 2020 (12/06/2020)
> PSI: Resolution of Annual General Meeting 2020 (12/06/2020)
> MPY: Announcement on the annual General Meeting of Shareholders 2020 (12/06/2020)
> LLM: Invitation to the annual General Meeting of Shareholders 2020 (12/06/2020)
> FLC: Resolution of Annual General Meeting 2020 (12/06/2020)