BTP: Notice of the holding of Annual General Meeting 2021

Ba Ria Thermal Power Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 25, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in April, 2021

-          Meeting venue: Ba Ria Thermal Power Joint Stock Company.

HOSE

>   ASM: Record date for Annual General Meeting 2021 (04/03/2021)

>   KMR: Record date for Annual General Meeting 2021 (04/03/2021)

>   HDC: Record date for Annual General Meeting 2021 (04/03/2021)

>   HCD: Record date for Annual General Meeting 2021 (04/03/2021)

>   FUEMAV30: Notice of record date to hold AGM 2021 (04/03/2021)

>   SFI: Record date for holding AGM 2021 & dividend payment (04/03/2021)

>   PGD: BOD resolution on holding AGM 2021 (04/03/2021)

>   BTP: BOD resolution on holding AGM 2021 (04/03/2021)

>   EVG: Changes in 21st Business Registration Certificate (04/03/2021)

>   QBS: Board resolution on holding annual general meeting (04/03/2021)