CHP: Decision on the holding of AGM 2019

On February 27, 2019, the Board of Directors of Central Hydropower Joint Stock Company decided to hold the 2019 Annual General Meeting of Shareholders as follows:                                      

-       Meeting time: April 25, 2019

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

HOSE

>   LGL: LGL asks for the extension of submission of financial statements (01/03/2019)

>   DPM: Record date for Annual General Meeting 2019 (01/03/2019)

>   PIT: Record date for Annual General Meeting 2019 (01/03/2019)

>   HLG: Extension of the submission date for the audited financial statements of the 2017 (01/03/2019)

>   HSL: Record date for Annual General Meeting 2019 (01/03/2019)

>   LIX: Board resolution on holding annual general meeting (01/03/2019)

>   ACL: BOD resolution on the holding of AGM 2019 (01/03/2019)

>   PGI: BOD resolution on the holding of AGM 2019 (01/03/2019)

>   GIL: Record date for Annual General Meeting 2019 (01/03/2019)

>   HBC: Record date for Annual General Meeting 2019 (01/03/2019)