LEC: Board resolution on holding annual general meeting

The Board of Directors of Central Power Real Estate Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 29, 2021

-          Meeting date: in April 2021

HOSE

>   DAG: Board resolution on holding annual general meeting (11/03/2021)

>   GVR: Board resolution on holding annual general meeting (11/03/2021)

>   VGC: BOD resolution on the record date to hold AGM 2021 (11/03/2021)

>   TRA: Information on the documents of AGM 2021 via the website (11/03/2021)

>   VRC: BOD resolution on holding AGM 2021 (11/03/2021)

>   TGG: BOD resolution on holding AGM 2021 (11/03/2021)

>   HVX: Notice of record date for AGM 2021 (11/03/2021)

>   PTC: Board resolution on holding annual general meeting (11/03/2021)

>   TCM: Approving the target of the year 2021 to submit to the General Meeting of Shareholders (11/03/2021)

>   KOS: Board resolution on the postponement of annual general meeting (10/03/2021)