PBK: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Bac Kan PetroVietNam Power Joint Stock Company
2. Stock code: PBK
3. Par value: VND 10,000/share
4. Record date: 03/02/2020
5. Ex-date: 31/01/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected place: Song Da Building, Pham Hung Street, Nam Tu Liem, Hanoi
          - Expected exercise date: 05/03/2020
          - Agenda: 
+ Reports on the operation of the BOD and Supervisory Board 2019;
+ Audited financial statement 2019;
+ Distribution plan of year 2019 profit;
+ Remuneration, bonuses for 2019 and plan for 2020;
+ Selecting the auditing company for 2020;
+ Operation plan and capital use plan 2020;
+ Addition, modification of businesses;
+ Other issues within the competence of General Meeting of Shareholders.
 

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