CHP: Decision on holding AGM 2021

On April 12, 2021, Central Hydropower Joint Stock Company issued a decision to approve the holding of Annual General Meeting 2021 as follows:

-          Record date: May 12, 2021

-          Meeting time:  June 18, 2021.

HOSE

>   FPT: Minutes & Resolution on the AGM 2021 (13/04/2021)

>   IMP: Information on the documents of AGM 2021 via the website (13/04/2021)

>   VDS: Resolution on the AGM 2020 (12/04/2021)

>   TGG: Information on the documents of AGM 2021 via the website (12/04/2021)

>   SBSI: BOD resolution on holding AGM 2021 (12/04/2021)

>   DAG: BOD approved to extend the time to hold AGM 2021 (12/04/2021)

>   VHM: BOD approved to extend the time to hold AGM 2021 (12/04/2021)

>   ADG: Extension of the time to hold AGM 2021 (12/04/2021)

>   ADG: BOD approved to extend the time to hold AGM 2021 (12/04/2021)

>   POW: Explanation for the 2020 audited financial statements (12/04/2021)