SHP: BOD resolution on holding AGM 2022

The Board resolution dated April 04, 2022, the Board of Directors of Southern Hydropower Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 25, 2022

-          Meeting time:  May 26, 2022

-          Meeting venue: Notice later.

HOSE

>   VCA: Supplement of the documents of AGM 2022 via the website (07/04/2022)

>   SVD: Extending the time to hold AGM 2022 (07/04/2022)

>   SHA: Holding AGM 2022 (07/04/2022)

>   LCM: Extending the time to hold AGM 2022 (07/04/2022)

>   SBV: BOD resolution on holding AGM 2022 (07/04/2022)

>   MHC: Extending the time to hold AGM 2022 (07/04/2022)

>   PGD: Information on the documents of AGM 2022 via the website (07/04/2022)

>   CNG: Holding AGM 2022 (07/04/2022)

>   HPG: Record date for AGM 2022 (07/04/2022)

>   HCD: Changes in 6th Business Registration Certificate (07/04/2022)