POW: Notice of EGM
PetroVietnam Power Corporation announces the extraordinary general shareholders’ meeting (EGM):
Meeting date: 8:00 am, December 22, 2020
Meeting venue: floor 4, Vien Dau Khi Viet Nam building, 167 Trung Kinh street, Yen Hoa ward, Cau Giay district, Ha Noi city.
Meeting content: Approval for selling Dong Du/Dong Mai specialized containers
For meeting documents, please visit Company’s website: http://www.pvpower.vn.
HOSE
> VPL11812: Receiving the transfer of shares in Nguyen Phu (14/12/2020)
> VPL11810: Receiving the transfer of shares in Nguyen Phu (14/12/2020)
> CVNM2011: Report on the result of covered warrant distribution (14/12/2020)
> CSTB2007: Report on the result of additional covered warrant distribution (14/12/2020)
> VPB.KIS.M.CA.T.01: Report on the result of covered warrant distribution (14/12/2020)
> EIB.KIS.M.CA.T.01: Report on the result of covered warrant distribution (14/12/2020)
> CVHM2006: Report on the result of covered warrant distribution (2nd) (14/12/2020)
> CVRE01MBS20CE: Certificate for offering of covered warrants (14/12/2020)
> CSTB03MBS20CE: Certificate for offering of covered warrants (14/12/2020)