POW: BOD resolution on holding EGM 2020
On November 13, 2020, the BOD of PetroVietnam Power Corporation approved the holding of Extraordinary General Meeting 2020 as follows:
- Record date: December 03, 2020
- Meeting time: December 2020
- Meeting venue: 167 Trung Kinh, Yen Hoa, Cau Giay, Hanoi.
- Content:
HOSE
> NHH: BOD resolution on receiving the transfer of shares (17/11/2020)
> MCG: Board Resolution No.04 (17/11/2020)
> ARM: Board Resolution (17/11/2020)
> HD2: Board Resolution (17/11/2020)
> HNT: Board Resolution (17/11/2020)
> NVP: Signing contract with auditor for fiscal year 2020 (17/11/2020)
> QTC: Board Decision (17/11/2020)
> PVS: Board Resolution (17/11/2020)
> PEN: Extraordinary General Mandate 2020 (17/11/2020)
> PSC: Extraordinary General Mandate 2020 (17/11/2020)