SHP: Board resolution on holding Annual General Meeting

The Board of Directors of Southern Hydropower Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-       Record date: March 27, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: April 28, 2020 

HOSE

>   TSC: Record date for Annual General Meeting 2020 (09/03/2020)

>   SRC: Record date for Annual General Meeting 2020 (09/03/2020)

>   VOS: Notice of the holding of Annual General Meeting 2020 (09/03/2020)

>   DC4: Announcement of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   BSC: Financial Statement FY 2019 (holding company) (09/03/2020)

>   BSC: Financial Statement FY 2019 (09/03/2020)

>   AAV: Board Resolution on record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   AMC: Financial Statement FY 2019 (09/03/2020)

>   BMJ: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   BBM: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)