NT2: BODs Resolution on the holding of 2017 AGM

PetroVietnam Power Nhon Trach 2 Joint Stock Company announced Resolution  No.05/2017/NQ-HĐQT dated March 09, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Estimated meeting time:  Thursday, April 27, 2017

-          Meeting venue: at Hochiminh

HOSE

>   LIX: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

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>   PGI: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)

>   BFC: Record date for Annual General Meeting 2017 (14/03/2017)