PPC: Board Resolution

Pha Lai Thermal Power Joint Stock Company (stock code: PPC) announced Board Resolution on the record date for the 2014 Annual General Meeting:

-  Record date: May 30, 2014

-  Meeting date: 08:30am (MON) June 30, 2014

-  Meeting venue: Meeting Hall of Pha Lai Thermal Power Joint Stock Company, Pha Lai Ward, Chi Linh Town, Hai Duong Province.

HOSE

>   AGM: ANGIMEX sets up trading offices and trading stores (13/05/2014)

>   EIB: List of the BOD (13/05/2014)

>   KLF: Change in outstanding shares (13/05/2014)

>   NSC: Board Resolution (13/05/2014)

>   TMT: Board Resolution (13/05/2014)

>   REE: Board Resolution (13/05/2014)

>   LIX: Board Resolution (13/05/2014)

>   FLC: Board Resolution (13/05/2014)

>   NDN: Change in Chief Accountant (13/05/2014)

>   PTM: General mandate 2014 (12/05/2014)