PPC: Resolution on the record date for AGM 2016

The Board of Directors approved to organize the 2016 annual general meeting of shareholders:

-          Record date: March 24, 2016

-          Meeting date:  At 8:30 AM, April 26, 2016

-          Meeting venue: At Pha Lai Thermal Power Joint Stock Company - Pha Lai Ward, Chi Linh Town, Hai Duong Province, Vietnam.

HOSE

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