KHP: BOD resolution on holding AGM 2020

    The Board resolution dated February 21, 2020, the Board of Directors of Khanh Hoa Power Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 23, 2020

-       Meeting date: 8:00AM, April 23, 2020

-       Meeting venue: 11 Ly Thanh Ton, Nha Trang, Khanh Hoa.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Approving the plan for the stock issuance to raise capital from the owner’s equity;
• Approving to supplement its business lines;
• Approving to supplement its charter;
• Approving the appointment of the BOD and Supervisory Board for the period 2020-2025;
• Approving the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Approving the selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   PAC: Record date for AGM 2020 (24/02/2020)

>   PPC: Record date for AGM 2020 (24/02/2020)

>   BRR: Financial Statement FY 2019 (24/02/2020)

>   MRF: Notice of record date for General Meeting of Shareholders (24/02/2020)

>   CLW: BOD resolution on holding AGM 2020 (24/02/2020)

>   VLC: Change in Business Registration Certificate (24/02/2020)

>   ORS: Board Decision on organizing the Annual General Meeting of Shareholders of 2020 (24/02/2020)

>   PJS: Notice of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   SHS: Record date for AGM 2020 (24/02/2020)

>   SHS: Announcement of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)