KHP: BODs Resolution on the 2017 AGM

Khanh Hoa Power Joint Stock Company announced Resolution  No.144/NQ-HĐQT dated March 07, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 24, 2017

-          Meeting time:  April 25, 2017

-          Meeting venue: 11 Ly Thanh Ton, Nha Trang, Khanh Hoa.

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Report on the company’s operation by BODs & Supervisory Board.

+ The audited financial statements in 2016.

+ Report on the plan for the profit distribution in 2016.

+ Other issues.

HOSE

>   STK: Notice of time & venue for 2017 AGM (10/03/2017)

>   TBC: Notice of time & venue for 2017 AGM (10/03/2017)

>   SMC: Notice of time & venue for 2017 AGM (10/03/2017)

>   NLG: Record date for Annual General Meeting 2017 (10/03/2017)

>   NVL: Record date for Annual General Meeting 2017 (10/03/2017)

>   POM: Record date for Annual General Meeting 2017 (10/03/2017)

>   SC5: Record date for Annual General Meeting 2017 (10/03/2017)

>   TS4: Record date for paying dividend and holding AGM (10/03/2017)

>   TCO: Record date for Annual General Meeting 2017 (10/03/2017)

>   NSC: Notice of the holding of Annual General Meeting (10/03/2017)