VSH: BOD resolution on holding EGM 2020

The Board resolution dated September 11, 2020, the Board of Directors of Vinh Son - Song Hinh Hydropower Joint Stock Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Record date: October 06, 2020

-          Meeting date: expected in October 28, 2020

-          Meeting venue: Quy Nhon Hotel, No.08-10 Nguyen Hue Street, Quy Nhon City.

-          Content:

• Report on the progress of Thuong Kon Tum Hydropower project;
• Report on the result of bond issuance and the plan for mobilizing capital of Thuong Kon Tum Hydropower project;
• Other issues.

HOSE

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