KHP: BOD approves to plan the holding of AGM 2019

On February 18, 2019, the Board of Directors of Khanh Hoa Power Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 18, 2019

-       Meeting time: 8:00AM, Thursday, April 18, 2019

-       Meeting venue: 11 Ly Tu Trong, Nha Trang City, Khanh Hoa Province.

-       Content:

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Report on the dividend payment in 2018;

+ Other issues.

HOSE

>   VDT: Notice of record date for General Meeting of Shareholders 2019 (19/02/2019)

>   TVA: Notice of record date for General Meeting of Shareholders 2019 (19/02/2019)

>   PVB: Notice of record date for General Meeting of Shareholders 2019 (19/02/2019)

>   VNM: BOD resolution on planning the holding of AGM 2019 (19/02/2019)

>   FGL: Financial statement Q.4 2018 (19/02/2019)

>   DP2: Financial statement Q.4 2018 (19/02/2019)

>   DNA: Financial statement Q.4 2018 (19/02/2019)

>   VNL: VNL allowed to extend the submission of financial statements (19/02/2019)

>   GTN: GTN allowed to extend the submission of financial statements (19/02/2019)

>   HDG: HDG allowed to extend the submission of financial statements (19/02/2019)