NT2: BOD resolution on holding AGM 2020

The Board resolution dated March 09, 2020, the Board of Directors of Petrovietnam Power Nhon Trach 2 Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 30, 2020

-       Meeting date:  expected in April 22, 2020

-       Meeting venue: at Hochiminh.

HOSE

>   NSC: BOD resolution on holding AGM 2020 (11/03/2020)

>   LGL: BOD resolution on holding AGM 2020 (11/03/2020)

>   LM8: BOD resolution on holding AGM 2020 (11/03/2020)

>   NHA: Financial Statement FY 2019 (11/03/2020)

>   HJS: Financial Statement FY 2019 (holding company) (11/03/2020)

>   HJS: Financial Statement FY 2019 (11/03/2020)

>   NAG: Information disclosure about Record date of Annual General Meeting of Shareholders of 2020 (11/03/2020)

>   LCD: Financial Statement FY 2019 (11/03/2020)

>   MCF: Financial Statement FY 2019 (11/03/2020)

>   HEV: Financial Statement FY 2019 (11/03/2020)