|
POW: Resolution of Annual General Meeting 2020 PetroVietnam Power Corporation announces the resolution of Annual General Meeting 2020, which was convened on June 12, 2020, as follows:
Article 1: Approving the report of the Board of Directors.
Article 2: Approving the remuneration of the Board of Directors, the Board of Supervisors, the Company Secretary and the person in charge of corporate governance in 2019 and 2020.
Article 3: Approving the report of the Board of Supervisors.
Article 4: Approving to authorize the Board of Directors to choose an audit firm for auditing the listed company's financial statements in 2020.
Article 5: Approving business performance in 2019, profit distribution for 2019, business plan for 2020.
Article 6: Approving the audited financial statements in 2019.
Article 7: Approving business plan for 2021 to 2025.
Article 8: Approving the addendum of the gas purchase and sale agreement of Nhon Trach 1 Power Plant regarding buying gas from Sao Vang - Dai Nguyet gas field.
Article 9: Approving the additional purchase of gas for Ca Mau Power Plant 1 & 2 from Petronas (Malaysia).
Article 10: Approving to use the remaining retained profit to buy the restricted shares from ex-employees.
Article 11: Approving the regulations on holding online general meeting of shareholders.
Article 12: Approving the investment in the construction of Nhon Trach 3 Power Plant and Nhon Trach 4 Power Plant. HOSE
|
