POW: BOD resolution on holding AGM 2021
The Board resolution dated February 26, 2021, the Board of Directors of PetroVietnam Power Corporation approved the holding of Annual General Meeting 2021 as follows:
- Meeting time: expected in April 27, 2021
- Meeting venue: Floor 4th, 167 Trung Kinh, Yen Hoa, Cau Giay, Hanoi.
- Record date: March 26, 2021
HOSE
> SFI: Holding AGM 2021 & dividend payment (01/03/2021)
> VIB: Holding AGM 2021 (01/03/2021)
> VNDS: Notice of the holding of Annual General Meeting 2021 (01/03/2021)
> BID: Change of Branch Address (01/03/2021)
> MHC: BOD resolution on the record date to hold AGM 2021 (01/03/2021)
> L10: BOD resolution on holding AGM 2021 (01/03/2021)
> TDG: Board resolution on holding Annual General Meeting (01/03/2021)
> SFG: Notice of the holding of Annual General Meeting 2021 (01/03/2021)
> CHP: Notice of the holding of Annual General Meeting 2021 (01/03/2021)
> VIS: Notice of the holding of Annual General Meeting 2021 (01/03/2021)