POW: BOD resolution on holding AGM 2020
The Board resolution dated February 24, 2020, the Board of Directors of PetroVietnam Power Corporation approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 16, 2020
- Meeting date: expected in April 17, 2020
- Meeting venue: 167 Trung Kinh, Yen Hoa, Cau Giay, Hanoi.
HOSE
> PVT: BOD resolution on holding AGM 2020 (25/02/2020)
> BSI: BOD resolution on holding AGM 2020 (25/02/2020)
> HVX: Record date for AGM 2020 (25/02/2020)
> SZE: Notice of record date for annual general meeting of shareholder 2020 (25/02/2020)
> TTS: Notice of record date for annual general meeting of shareholders 2020 (25/02/2020)
> HTC: Financial Statement FY 2019 (holding company) (25/02/2020)
> HTC: Financial Statement FY 2019 (25/02/2020)
> PPP: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash (25/02/2020)
> QNC: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)
> PDB: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)