POW: Establishing a branch

On June 22, 2020, the Board of Directors of PetroVietnam Power Corporation approved to set up a branch as follows:

-          Name of branch: PetroVietnam Power Technical Services Center

-          Short name: PV Power TSC

-          Address: Floor 14, VPI Building, 167 Trung Kinh, Cau Giay, Ha Noi.

HOSE

>   BT6: Notice of record date for Annual General Meeting of Shareholders 2020 (07/07/2020)

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

>   SGH: Notice of record date for General Meeting of Shareholders 2020 (07/07/2020)

>   VDL: Financial Statement FY 2019 (07/07/2020)

>   EIB: The 2020 Annual General Meeting is not eligible to conduct (06/07/2020)

>   VPL11809: Resolution of Annual General Meeting 2020 (06/07/2020)

>   VNE: Changes in 12th Business Registration Certificate (06/07/2020)

>   VPL11812: Resolution of Annual General Meeting 2020 (06/07/2020)

>   VPL11811: Resolution of Annual General Meeting 2020 (06/07/2020)

>   DAG: Resolution on the AGM 2020 (06/07/2020)