DRL: BODs Resolution on the 2017 AGM

According to the Resolution No.04-NQ dated January 17, 2017, BODs of Hydro Power Joint Stock Company – Power No.3 approved the record date for  2017 Annual General Meeting of Shareholders as follows:

-        Record date:   February 24, 2017

-        Meeting time: March 24, 2017

-        Meeting venue: at Buon Me Thuot City, Dak Lak

-        Contents:

+ Approving the report of BODs in 2016 & plans for 2017.

+ Approving the report of Supervisory Board in 2016.

+ Approving the audited financial statements in 2016.

+ Approving the company’s business result in 2016 & plans for 2017.

+ Approving the profit distribution in 2016.

+ Approving the compensation to BODs & Supervisory Board in 2017.

+ Approving the choice of auditing company for audited financial statements in 2017.

HOSE

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