DRL: Resolution on the AGM 2021

On April 19, 2021, Hydro Power Joint Stock Company – Power No.3 announces the Resolution of Annual General Meeting 2021 as follows:

HOSE

>   CNG: Notice of the holding of Annual General Meeting 2021 (23/04/2021)

>   RDP: BOD resolution on holding AGM 2021 (23/04/2021)

>   HT1: BOD approved to extend the time to hold AGM 2021 (23/04/2021)

>   AGR: Record date for Annual General Meeting 2021 (23/04/2021)

>   NVL: Changes in 57th Business Registration Certificate (23/04/2021)

>   EIB: Information on the Annual Report 2020 via the website (23/04/2021)

>   GVR: BOD approved to extend the time to hold AGM 2021 (23/04/2021)

>   HTV: Postponement of Annual General Meeting 2021 (23/04/2021)

>   SSI: Annual Report & Sustainable Development Report 2020 via the website (23/04/2021)

>   DXV: Postponement of Annual General Meeting 2021 (23/04/2021)