POW: Board Resolution _ May 14, 2020

PetroVietnam Power Corporation announces Board Resolution No.67 dated May 14, 2020 as follows:

The Board of Directors decided to suspend collecting shareholders’ opinions in writing, which was adopted by the Board of Directors in Board Resolution No.46 on April 10, 2020.

PetroVietnam Power Corporation asked the Vietnam Securities Depository to consider and cancel the list of shareholders of the record date of May 04, 2020. As the situation of Covid-19 disease in Vietnam has been strictly controlled, PetroVietnam Power Corporation decided to suspend collecting shareholders’ opinions in writing, not to convene the 2020 Online Annual General Meeting and to continue completing procedures to the 2020 Offline Annual General Meeting as usual.

HOSE

>   NT2: Board Resolution _ May 20, 2020 (21/05/2020)

>   E1VFVN30: Basket of component securities 21 May 2020 (21/05/2020)

>   FUESSV50: Basket of component securities 21 May 2020 (21/05/2020)

>   FUESSVFL: Basket of component securities 21 May 2020 (21/05/2020)

>   SII: SII signs an Auditing Contract (21/05/2020)

>   FUEVFVND: Basket of component securities 21 May 2020 (21/05/2020)

>   SFI: Report on Outstanding Voting Shares (21/05/2020)

>   HTR: Annual General Mandate 2020 (21/05/2020)

>   HU6: List of candidates for the Board of Directors term 2018 – 2023 (21/05/2020)

>   VNM: Documents to collect written opinion of shareholders via the website (21/05/2020)