DRL: BOD resolution on holding 2019 AGM

On January 10, 2019, the Board of Directors of Hydro Power Joint Stock Company – Power No.3 approved to hold the 2019 Annual General Meeting of Shareholders (AGM) as follows:

-       Record date: February 26, 2019

-       Meeting date: March 25, 2019

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

-       Content:

+ Report on the Directorate activities in 2018 and plan for 2019;

+ Report on the Board of Directors in 2018;

+ Report from the Supervisory Board in 2018;

+ Approving the audited financial statements in 2018;

+ Approving the business plan in 2019;

+ Approving the plan for profit distribution in 2018;

+ Approving the remuneration of the BOD and Supervisory Board in 2019;

+ Approving the selection of audit firm to audit financial statements in 2019;

+ Other issues.

HOSE

>   QCG: QCG asks for the extension of submission of financial statements (11/01/2019)

>   SCR: SCR asks for the extension of submission of financial statements (11/01/2019)

>   HCM: BOD resolution on the holding of 2019 AGM (11/01/2019)

>   PCN: Change in business registration certificate (10/01/2019)

>   EIB: Notice of the record date for the 2018 AGM (10/01/2019)

>   RCD: Notice of record date for General Meeting of Shareholders 2019 (10/01/2019)

>   VCB: Notice of change of address of Lang Son branch (10/01/2019)

>   AGF: Notice of record date for 2018-2019 AGM (10/01/2019)

>   DHM: Notice of new address of Ha Noi branch (10/01/2019)

>   DHM: DHM signed an agreement to lease office for Ho Chi Minh branch (10/01/2019)