DRL: Board resolution on holding Annual General Meeting

The Board of Directors of Hydro Power Joint Stock Company – Power No.3 approved to hold Annual General Meeting 2021 as follows:

-          Record date: March 19, 2021

-          Meeting date: April 19, 2021 

-          Meeting venue: Buon Ma Thuot city, Dak Lak province.

HOSE

>   CNG: Attendance confirmation form for the 2020 Extraordinary General Meeting of Shareholders (29/12/2020)

>   CNG: Agenda of the 2020 Extraordinary General Meeting of Shareholders (29/12/2020)

>   CTS: Report on the day nolonger being major shareholders - Yurie VN Securities Investment Trust (29/12/2020)

>   DPM: DPM asks for the extension of submission of financial statements (28/12/2020)

>   TIX: Notice of the holding of Annual General Meeting 2020 (28/12/2020)

>   KOS: Board resolution on project investment (28/12/2020)

>   DAH: Suspension of operation of branch (28/12/2020)

>   HDB: Changes in 29th Business Registration Certificate (28/12/2020)

>   MBS: Change of name and address of Hoan Kiem branch (25/12/2020)

>   JVC: Changes in 18th Business Registration Certificate (25/12/2020)