VPD: BOD resolution on holding AGM 2020

Based on Decision dated May 20, 2020, Vietnam Power Development Joint Stock Company announces the holding of the Annual General Meeting 2020 as follows:

-          Record date: June 10, 2020

-          Meeting date: 8:00, June 26, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting venue: Floor 2^nd – CT2, 286 Nguyen Xien, Tan Trieu Commune, Thanh Tri District, Hanoi.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board;
• Audited financial statements in 2019;
• Approving the list of the audit companies for the financial statements in 2020;
• Report on the remuneration of the BOD and Supervisory Board in 2020;
• Report on the resignation and additional election of the BOD;
• Other issues (if any).

HOSE

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