DRL: BODs Resolution on holding 2018 AGM

On March 08, 2018, the Board of Directors of Hydro Power Joint Stock Company – Power No.3 approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  April 02, 2018;

-          Meeting time: April 23, 2018;

-          Meeting venue: at Buon Ma Thuot City, Dak Lak Province.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the business result in 2017 and business plan in 2018;

+ Approving the audited financial statements in 2017;

+ Other issues.

HOSE

>   PXS: Board resolution on holding Annual General Meeting (12/03/2018)

>   DCL: BODs Resolution on holding 2018 AGM (12/03/2018)

>   MSC: Notice of record date of annual General meeting of Shareholders 2018 and dividend payment 2017 (12/03/2018)

>   NAG: Notice of the organization of annual General meeting of Shareholders 2018 (12/03/2018)

>   PTS: Notice of record date of annual General meeting of Shareholders 2018 (12/03/2018)

>   PVG: Notice of record date of annual General meeting of Shareholders 2018 (12/03/2018)

>   TVA: Announcement on the time and location of annual General Meeting of Shareholders 2018 (12/03/2018)

>   VCW: Financial Statement FY 2017 (12/03/2018)

>   VDN: Financial Statement FY 2017 (12/03/2018)

>   VGL: Change in Business Registration Certificate (12/03/2018)