POW: Board resolution on holding annual general meeting

The Board of Directors of PetroVietnam Power Corporation approved the plan for holding the  Annual General Meeting of Shareholders as follows:

-       Record date: May 22, 2020

-       Meeting date: June 12, 2020 (estimated)

-       Meeting venue: 4th Floor, the Building of Vietnam Petroleum Institute, 167 Trung Kinh, Yen Hoa ward, Cau Giay district, Ha Noi city.

HOSE

>   SJG: Financial Statement Quarter 1/2020 (04/05/2020)

>   APG: Notice of the holding of Annual General Meeting (04/05/2020)

>   DTK: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   DTK: Financial Statement Quarter 1/2020 (04/05/2020)

>   VGT: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   VTP: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   VGT: Financial Statement Quarter 1/2020 (04/05/2020)

>   SRA: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   SRA: Financial Statement Quarter 1/2020 (04/05/2020)

>   SJE: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)