NT2: Resolution of Annual General Meeting 2017

PetroVietnam Power Nhon Trach 2 Joint Stock Company announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated April 27, 2017 with following key contents:

HOSE

>   CMX: Change of time for holding of AGM 2017 (08/05/2017)

>   CHP: Announcement of changes in the 6th business license (08/05/2017)

>   TMT: Resolution on the 2017 AGM (08/05/2017)

>   PHR: Changing of business registration certificate (09/05/2017)

>   MBB: Changing of name and location of a transaction office (09/05/2017)

>   MBB: Decision on set up Cam Ranh Branch (09/05/2017)

>   ICF: Allowed to delay AGM 2017 (09/05/2017)

>   EMC: Allowed to delay AGM 2017 (09/05/2017)

>   DAG: Adjustment of 2017 AGM (09/05/2017)

>   NCT: Adjustment of 2017 AGM (09/05/2017)