KHP: BOD resolution on planning to hold AGM 2020

The Board resolution dated June 10, 2020, the BOD of Khanh Hoa Power Joint Stock Company approved the plan to hold the Annual General Meeting 2020 as follows:

-          Meeting time: 8:00, June 23, 2020

-          Meeting venue: 11 Ly Thanh Ton Street, Nha Trang, Khanh Hoa.

-          Record date: March 23, 2020.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities;
• Audited financial statements in 2019;
• Report from the Supervisory Board;
• Planning to issue shares for capital increase from the owner’s equity;
• Approving to supplement its business lines;
• Approving to amend its charter;
• Approving the resignation of member of Supervisory Board;
• Approving the appointment of member of BOD, Supervisory Board for the term 2020 – 2024;
• Report on the remuneration of the BOD, Supervisory Board and salary of Chief Executive Officer (CEO) in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   PXL: Documents for General Meeting of Shareholders (12/06/2020)

>   PHH: Invitation to the annual General Meeting of Shareholders 2020 (12/06/2020)

>   NSG: Financial Statement FY 2019 (12/06/2020)

>   NDW: Notice of record date for Annual General Meeting of Shareholders 2020 (12/06/2020)

>   VIG: Invitation letter to the Annual General Meeting of Shareholders of 2020 (12/06/2020)

>   PSI: Resolution of Annual General Meeting 2020 (12/06/2020)

>   MPY: Announcement on the annual General Meeting of Shareholders 2020 (12/06/2020)

>   LLM: Invitation to the annual General Meeting of Shareholders 2020 (12/06/2020)

>   LLM: Invitation to the annual General Meeting of Shareholders 2020 (12/06/2020)

>   FLC: Resolution of Annual General Meeting 2020 (12/06/2020)