S4A: BOD resolution on holding AGM 2020

The Board resolution dated February 07, 2020, the Board of Directors of Sesan 4A HydroElectric Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 03, 2020

-       Meeting date: Notice later

-       Meeting venue: Notice later.

HOSE

>   SMB: Record date for AGM 2020 (12/02/2020)

>   NHH: Board resolution on the investment in VMC (12/02/2020)

>   CVN: Change in Business Registration Certificate (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (holding company) (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (12/02/2020)

>   SCD: BOD resolution on holding AGM 2020 (12/02/2020)

>   TMC: Financial Statement FY 2019 (holding company) (12/02/2020)

>   VTS: Financial Statement FY 2019 (12/02/2020)

>   TMC: Financial Statement FY 2019 (12/02/2020)

>   TC6: Notice of record date for General Meeting of Shareholders for year 2020 (12/02/2020)