PPC: BOD resolution on holding AGM 2020

The Board resolution dated February 17, 2020, the Board of Directors of Pha Lai Thermal Power Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 09, 2020

-          Meeting date: 8:30AM, March 30, 2020

-          Meeting venue: Pha Lai Ward, Chi Linh City, Hai Duong Province.

HOSE

>   PDR: Record date for AGM 2020 (18/02/2020)

>   VDSC: BOD resolution on holding AGM 2019 (18/02/2020)

>   VDS: BOD resolution on holding AGM 2019 (18/02/2020)

>   GTN: Resolution on the AGM 2020 (18/02/2020)

>   PAC: BOD resolution on holding AGM 2020 (18/02/2020)

>   ATG: The second annual general meeting of 2019 is unsuccessful (18/02/2020)

>   LPB: Change in transaction office's address (18/02/2020)

>   KSV: Notice of record date for General Meeting of Shareholders (18/02/2020)

>   KLB: Notice of record date for General Meeting of Shareholders (18/02/2020)

>   VLG: Explanation for the correction of financial statement of QIV.2019 (18/02/2020)