PPC: Board resolution on holding annual general meeting

The Board of Directors of Pha Lai Thermal Power Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 26, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: 8:30 am, April 24, 2019

-       Meeting venue: Head office of Pha Lai Thermal Power Joint Stock Company, Pha Lai ward, Chi Linh town, Hai Duong province.

HOSE

>   PTB: Notice of the holding of Annual General Meeting 2019 (01/03/2019)

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

>   MSN: MSN announces the record date for Annual General Meeting 2019 (01/03/2019)

>   POW: POW announces the record date for Annual General Meeting 2019 (01/03/2019)

>   CII: CII announces the record date for Annual General Meeting 2018 (01/03/2019)

>   VPS: VPS announces the record date for Annual General Meeting 2019 (01/03/2019)

>   VNX: Financial Statement FY 2018 (01/03/2019)

>   SPH: Financial Statement FY 2018 (01/03/2019)

>   BSC: Financial Statement FY 2018 (holding company) (01/03/2019)

>   BSC: Financial Statement FY 2018 (01/03/2019)