PPC: Resolution on the AGM 2019

On April 24, 2019, Pha Lai Thermal Power Joint Stock Company announces the resolution of the Annual General Meeting 2019 as follows:

HOSE

>   C36: Notice of record date for AGM 2019 (07/05/2019)

>   BTG: Notice of record date for AGM 2019 and dividend payment in cash (07/05/2019)

>   PPH: Financial Statement Q.1 2019 (07/05/2019)

>   PRT: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (07/05/2019)

>   MVN: Financial statement Q.1 2019 (07/05/2019)

>   MVC: Financial statement Q.1 2019 (07/05/2019)

>   MIG: Change in headquarters of the Company’s branch (07/05/2019)

>   LTC: Financial Statement FY 2018 (07/05/2019)

>   L62: Separate Financial Statement Quarter 1.2019 (07/05/2019)

>   FLC: Board approves to invest in FLC Travel & Event (07/05/2019)