NT2: Notice of extension of time for holding AGM 2020
PetroVietnam Power Nhon Trach 2 Joint Stock Company has declared the extension of time for holding 2020 annual general meeting before date on 30 June, 2020.
- Time of information disclosure: expected on April 22, 2020.
- Time to extend the organization: latest before June 30, 2020. (Specific time will be announced later).
- Extension reason: in this time of COVID -19 outbreak situation in the word and Vietnam, there are complicated movements with high levels of spread.
HOSE
> ELC: Notice of the holding of Annual General Meeting 2020 (15/04/2020)
> GMC: GMC allowed to extend the time for holding AGM 2020 (15/04/2020)
> TSC: TSC allowed to extend the time for holding AGM 2020 (15/04/2020)
> PTL: Record date for Annual General Meeting 2020 (15/04/2020)
> AGM: BODs Resolution on business plan for 2020 (15/04/2020)
> ATG: ATG to extend the time to hold AGM 2020 (15/04/2020)
> BFC: BOD resolution on the record date for holding AGM 2020 (15/04/2020)
> ASM: BOD approved to extend the time to hold AGM 2020 (15/04/2020)
> AST: BOD approved to extend the time to hold AGM 2020 (15/04/2020)
> AGM: Change of personnel (15/04/2020)