S4A: BOD resolution on holding AGM 2021

The Board resolution dated February 19, 2021, the Board of Directors of Sesan 4A HydroElectric Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 18, 2021

-          Meeting time:  Notice later

-          Meeting venue: Notice later.

HOSE

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>   LAF: BOD resolution on holding AGM 2021 (24/02/2021)

>   NAF: Board resolution on holding annual general meeting (24/02/2021)

>   BIC: Board resolution on holding annual general meeting (24/02/2021)

>   GDT: Notice of the record date for the 2021 AGM (24/02/2021)

>   EMC: BOD resolution on holding AGM 2021 (24/02/2021)

>   KHP: BOD resolution on holding AGM 2021 (24/02/2021)

>   BSI: Record date for Annual General Meeting 2021 (24/02/2021)

>   MCG: BOD resolution on holding AGM 2021 (24/02/2021)

>   HCD: BOD resolution on holding AGM 2021 (24/02/2021)