VPD: Notice of record date to hold EGM 2020

On October 07, 2020, Vietnam Power Development Joint Stock Company announces the record date as follows:

-          Record date: October 28, 2020

1)      Reason & Purpose: to hold the 2020 Extraordinary General Meeting of Shareholders.

2)      Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: November 11, 2020

-          Meeting venue: Floor 2^nd, CT2. 286 Nguyen Xien, Tan Trieu Commune, Thanh Tri District, Hanoi.

-          Content:

• Proposal on the resignation and addtional election of member of BOD for the term 2017 – 2021;
• Proposal on the resignation and addtional election of member of Supervisory Board for the term 2017 – 2021;
• Proposal on the change of the company’s Legal Representative;
• Other issues (if any).

HOSE

>   BID: Agreements with related parties (09/10/2020)

>   HTN: Decision on tax penalties (09/10/2020)

>   HVH: Report on selling the treasury shares (09/10/2020)

>   AMD: BOD resolution on transferring of shares in subsidiary (09/10/2020)

>   DCM: Deputy CEO retirement (09/10/2020)

>   CQN: Extraordinary General Mandate 2020 (09/10/2020)

>   BPC: Result of transactions of Vicem Packaging Bim Son Joint Stock Company's Trade Union (09/10/2020)

>   BTS: Change in number of outstanding shares (09/10/2020)

>   C21: Result on using treasury share to distribute to existing shareholders (09/10/2020)

>   THP: ​14/10/2020, First trading date of additional trading registration shares (THP) (09/10/2020)