NT2: Record date for Annual General Meeting 2020

On May 06, 2020, the Hochiminh Stock Exchange issued Announcement No.757 /TB-SGDHCM about the record date of PetroVietnam Power Nhon Trach 2 Joint Stock Company (stock code: NT2) as follows:

-        Ex-right date: May 15, 2020 

-        Record date: May 18, 2020               

-        Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected in May or June 2020

-        Meeting venue: PetroVietnam Power Nhon Trach 2 Joint Stock Company.

HOSE

>   SDC: The Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (08/05/2020)

>   SPP: Documentary of the Department of Planning and Investment on approval of extending the Annual General Meeting of Shareholders 2020 (08/05/2020)

>   PVB: Document for General Meeting of Shareholders (08/05/2020)

>   DNY: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (08/05/2020)

>   DBT: Invitation letter to the Annual General Meeting of Shareholders of 2020 (08/05/2020)

>   DNP: Invitation letter to the Annual General Meeting of Shareholders of 2020 (08/05/2020)

>   BST: Notice of the meeting time for the Annual General Meeting of Shareholders of 2020 (08/05/2020)

>   ART: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (08/05/2020)

>   ROS: Explanation for Q1.2020 separate financial statements (08/05/2020)

>   POW: Explanation for the Quarter 1/2020 financial statements (08/05/2020)