NT2: BOD resolution on holding AGM 2020

The Board resolution dated May 06, 2020, the Board of Directors of Petrovietnam Power Nhon Trach 2 Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 28, 2020

-          Meeting date: expected in June 17, 2020

-          Meeting venue: Notice later.

HOSE

>   HNX: Notice of the violations in UPCOM market because of late announcement of Audited Financial statements 2019 (07/05/2020)

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>   DTL: BOD resolution on holding AGM 2020 (07/05/2020)

>   ILB: Changes in 7th Business Registration Certificate (07/05/2020)

>   TCW: Financial Statement Quarter 1/2020 (holding company) (07/05/2020)

>   SJG: Financial Statement Quarter 1/2020 (holding company) (07/05/2020)

>   TDB: Notice of record date for annual general meeting of shareholders 2020 (07/05/2020)

>   STU: Cancellation of record date for 2020 Annual general meeting of shareholders (07/05/2020)

>   VCG: Financial Statement Quarter 1/2020 (07/05/2020)

>   SGT: SGT allowed to extend the time for holding AGM 2020 (07/05/2020)