KHP: BOD resolution on holding AGM 2021

The Board resolution dated February 22, 2021, the Board of Directors of Khanh Hoa Power Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 22, 2021

-          Meeting time:  April 22, 2021

-          Meeting venue: 11 Ly Thanh Ton, Nha Trang City, Khanh Hoa Province.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020
• Report from the Supervisory Board in 2020;
• Approving the audited financial statements in 2020;
• Approving the remuneration of the BOD, Supervisory Board and Chief Executive Officer (CEO);
• Approving the selection of the auditors for the financial statements in 2021;
• Other issues.

HOSE

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