BTP: Resolution of Annual General Meeting 2018

Ba Ria Thermal Power Joint Stock Company announced the resolution of the 2018 annual general meetingdated April 20, 2018:

HOSE

>   EVE: Resolution of Annual General Meeting 2018 (17/05/2018)

>   VAF: Correction to Resolution of Annual General Meeting 2018 (17/05/2018)

>   SPM: Board resolution on holding Annual General Meeting (17/05/2018)

>   PVS: Documents for General Meeting of Shareholders (17/05/2018)

>   PHC: Explanation for the difference in financial statement QI.2018 year on year (17/05/2018)

>   PHP: Notice of record date for holding AGM 2018 (17/05/2018)

>   PVA: Notice of failure of holding 2nd annual General Meeting of Shareholders 2018 and plan for holding 3rd annual General Meeting of Shareholders 2018 (17/05/2018)

>   MPC: Explanation for the difference in financial statement of QI. 2018 year on year (17/05/2018)

>   MKP: Explanation for the difference of over 10% in financial statement Q.I/ 2018 year on year (17/05/2018)

>   IRC: Change in business registration certificate (17/05/2018)