KHP: BODs Resolution on holding 2018 AGM

On February 01, 2018, the Board of Directors of Khanh Hoa Power Joint Stock Company issued the Resolution No.343/NQ-ĐLKH about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: February 28, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 8:00AM, Wednesday, March 28, 2018

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

-          Content:

+ Report on the BODs activities in 2017 and plan for 2018;

+ Audited financial statements in 2017;

+ Approving the profit distribution in 2017 and plan for 2018;

+ Approving the supplementary business lines;

+ Approving to mend its charter;

+ Approving the selection of auditing company to audit financial statements in 2018;

+ Approving the personnel change;

+ Approving the remuneration of the Board of Directors and Supervisory Board in 2017 & plan for 2018;

+ Other issues.

HOSE

>   GTA: Approving the business result in 2017 & business plan in 2018 (02/02/2018)

>   MBB: Information on holding 2018 AGM (02/02/2018)

>   VPH: Changes in 22nd Business Registration Certificate (02/02/2018)

>   PLC: Information disclosure on the results of retrospective adjustment in the Financial Statement of Q.IV of 2017 (02/02/2018)

>   KDM: Explanation for the difference in financial statement QIV.2017 year on year (02/02/2018)

>   REE: REE allowed to extend the submission of financial statements (02/02/2018)

>   SSI: SSI asks for the extension of submission of financial statements (02/02/2018)

>   PVD: PVD allowed to extend the submission of financial statements (02/02/2018)

>   ITD: ITD asks for the extension of submission of financial statements (02/02/2018)

>   CTI: CTI allowed to extend the submission of financial statements (02/02/2018)