LEC: Resolution of Annual General Meeting 2020

Central Power Real Estate Joint Stock Company announced the resolution of 2020 Annual General Meeting of Shareholders (AGM) dated June 29, 2020 with following key contents:

HOSE

>   HKB: Notice of record date for Annual General Meeting of shareholders 2020 (13/07/2020)

>   SKH: Change in Business Registration Certificate (13/07/2020)

>   VHM: Resolution of General Meeting of Shareholders (13/07/2020)

>   TTZ: Invitation to the Annual General Meeting of Shareholders 2020 (13/07/2020)

>   VNS: Resolution on the AGM 2020 (13/07/2020)

>   VJC: Resolution on the AGM 2020 (13/07/2020)

>   SCR: Resolution on the AGM 2019 (13/07/2020)

>   LCG: Selection of investor to implement the projects (13/07/2020)

>   SBD: Financial Statement FY 2019 (13/07/2020)

>   SBD: Financial Statement FY 2019 (holding company) (13/07/2020)