POW: Resolution of the extraordinary general shareholders’ meeting (EGM)

PetroVietnam Power Corporation announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on December 22, 2020, as follows:

1)      Approving to add business line:

 Industrial code: 7110.

2)      Approving the resignation of Mr. Nguyen Huu Quy as a member of the BODs.

Approving to elect Mr. Nguyen Anh Tuan as a member of the BODs as from December 22, 2020.

 Approving to elect Ms. Doan Thi Thu Ha as a member of the BOS as from December 22, 2020.

HOSE

>   BKG: Announcement of the first trading date (24/12/2020)

>   AAA: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (24/12/2020)

>   STB: Changes names and addresses of trading offices (24/12/2020)

>   PAN: Information on purchasing the treasury shares (24/12/2020)

>   TLG: Report on selling the treasury shares (24/12/2020)

>   TCT: BOD approved the ticket price of cable car (24/12/2020)

>   MBB: Information on the use of treasury shares to distribute to existing shareholders (24/12/2020)

>   HDG: BOD resolution on transferring shares (24/12/2020)

>   SBT: Change of outstanding voting shares (24/12/2020)

>   MBB: SSC received the documents for the use of treasury shares to distribute existing shareholders (24/12/2020)