NBP: Board resolution

On 01/09/2015, Ninh Binh Thermal Power JSC announced the notice Board resolution as follows:

Approving time and place for Extraodinary General Meeting of Shareholders 2015:

- Record date:  18/09/2015

- Exercise time: 8.30 am 23/10/2015

- Place: Meeting Hall on 4th floor, Administration Building, Ninh Binh Thermal Power JSC, No. 01 A Hoang Dieu, Thanh Binh, Ninh Binh city, Ninh Binh province

Agenda:

+ Resignation of Chair of the Board and Director

+ Election of Director and Chair of the Board

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