POW: Notice of the holding of Annual General Meeting 2019

PetroVietnam Power Corporation announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting time: 07:30 am, April 19, 2019

-       Meeting venue: Floor 4, Dau Khi Viet Nam building, 167 Trung Kinh street, Yen Hoa ward, Cau Giay district, Ha Noi city.

HOSE

>   HHC: Financial Statement FY 2018 (10/04/2019)

>   ALT: Financial Statement FY 2018 (10/04/2019)

>   ALT: Financial Statement FY 2018 (holding company) (10/04/2019)

>   HDA: Notice of record date for AGM 2019 (10/04/2019)

>   HEV: Notice of record date for AGM 2019, cash dividend payment (10/04/2019)

>   ACC: ACC allowed to extend the submission of financial statements (10/04/2019)

>   C47: Record date for Annual General Meeting 2019 (10/04/2019)

>   YEG: YEG allowed to extend the time for holding AGM 2019 (10/04/2019)

>   HCM: Announcement of Annual General Meeting FY 2018 (10/04/2019)

>   MSN: Annual Report 2018 (10/04/2019)