CHP: Resolution of Annual General Meeting 2019

Central Hydropower Joint Stock Company announces the resolution of Annual General Meeting 2019 dated April 25, 2019 as follows:

HOSE

>   EIN: Notice of record date for Annual General Meeting of Shareholders 2019 (07/05/2019)

>   LIX: Resolution of Annual General Meeting 2019 (07/05/2019)

>   CMV: Resolution on the AGM 2019 (07/05/2019)

>   COM: Resolution of Annual General Meeting 2019 (07/05/2019)

>   DRC: Resolution of Annual General Meeting 2019 (07/05/2019)

>   X20: Financial Statement Quarter 1/2019 (holding company) (07/05/2019)

>   X20: Financial Statement Quarter 1/2019 (07/05/2019)

>   CJC: Notice of record date for AGM 2019 (07/05/2019)

>   MCO: Notice of record date for General Meeting of Shareholders 2019 (07/05/2019)

>   ONE: Notice of record date for General Meeting of Shareholders 2019 (07/05/2019)