PPC: Record date for 2018 AGM

Pha Lai Thermal Power Joint Stock Company announces the record date for the holding of Annual General Meeting 2018 as follows:

-   Record date:  March 26, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  April 26, 2018.

-   Meeting venue: Pha Lai Ward, Chi Linh town, Hai Duong Province.

-   Content:

+ Report on the Board of Directors activities in 2017;

+ Report from the Supervisory Board in 2017;

+ Approving the audited financial statements in 2017;

+ Other issues.

HOSE

>   NBB: Record date for 2017 AGM (28/02/2018)

>   VCI: Record date for 2018 AGM (28/02/2018)

>   KSB: BODs Resolution on holding 2018 AGM (28/02/2018)

>   KDC: Board resolution on holding Annual General Meeting (28/02/2018)

>   DAG: Changes in 12nd Business Registration Certificate (28/02/2018)

>   PCF: Financial Statement FY 2017 (28/02/2018)

>   HPD: Financial Statement FY 2017 (28/02/2018)

>   IFS: Notice of record date for Annual General Meeting of Shareholders 2018 (28/02/2018)

>   KST: Financial Statement of Head Office Quarter 4.2017 (28/02/2018)

>   VHL: Explanation for the difference in audited consolidated financial statement 2017 year on year (28/02/2018)