POW: Notice of the holding of the 2020 Annual General Meeting
PetroVietnam Power Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 07:30am, June 12, 2020.
- Meeting venue: Floor 4, Vien Dau Khi building, 167 Trung Kinh street, Yen Hoa ward, Cau Giay district, Ha Noi city.
- For meeting documents, please visit Company’s website: www.pvpower.vn.
HOSE
> NHH: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)
> KAC: Financial Statement FY 2019 (04/06/2020)
> VPB: Resolution of Annual General Meeting 2020 (04/06/2020)
> CLW: Approving the draft of Regulation for organizing online AGM (04/06/2020)
> PVD: BOD resolution on planning to hold AGM 2020 (04/06/2020)
> HLA: Reviewed financial statement 2020 (04/06/2020)
> HU6: Result of the annual General Meeting of Shareholders 2020 (04/06/2020)
> HD2: Change in the time of annual General Meeting of Shareholders 2020 (04/06/2020)
> HHV: Invitation to the annual General Meeting of Shareholders 2020 (04/06/2020)
> EIN: Explanation for the difference in business result of Q.I of 2019 compared to the audited financial statement of 2019 (04/06/2020)