HND: Time and Place for Extraordinary General Meeting of Shareholders 2017

• Name of the company: Hai Phong Thermal Power Joint Stock Company
• Stock code: HND
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise time: 8h00, 09/08/2017
• Place: Meeting hall of Hai Phong Thermal Power Joint Stock Company, 5th floor, Doan commune, Tam Hung, Thuy Nguyen, Hai Phong
• Agenda: dismissal and election of additional members of the BOD term 2017 - 2022
• Eligible participants:  Shareholders on the list recorded on 20/7/2017.
• Attendants are required to bring ID card/Passport (Original copy). Registration time: 16h00, 8/8/2017 at the latest
• For more details, visit website: ndhp.com.vn

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