VPD: Resolution on the 2019 AGM

Vietnam Power Development Joint Stock Company announced Resolution No.400/NQ-VNPD - ĐHĐCĐ dated April 25, 2019 as follows:

HOSE

>   TTB: Resolution of Annual General Meeting 2019 (15/05/2019)

>   VAF: Resolution of Annual General Meeting 2019 (15/05/2019)

>   HFS: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (15/05/2019)

>   VIC: Holding AGM 2019 (15/05/2019)

>   EMC: Resolution of Annual General Meeting 2019 (15/05/2019)

>   C32: BOD resolution on setting up a branch at Binh Duong (15/05/2019)

>   MCP: Holding AGM 2019 (15/05/2019)

>   QCG: BOD approves the record date for AGM 2019 (15/05/2019)

>   TTJ: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (15/05/2019)

>   GTH: Notice of record date for Dividend payment in cash and AGM (15/05/2019)