SHP: Board resolution on holding annual general meeting

The Board of Directors of Southern Hydropower Joint Stock Company approved a record date for holding the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: May 21, 2021

-          Meeting date: June 24, 2021.

HOSE

>   FLC: Resolution on the AGM 2021 (15/04/2021)

>   HPX: Resolution of General Meeting of Shareholders (15/04/2021)

>   HTN: Changes in 18th Business Registration Certificate (15/04/2021)

>   UIC: UIC allowed to extend the time to hold AGM 2021 (15/04/2021)

>   HVX: BOD approved to extend the time to hold AGM 2021 (15/04/2021)

>   TDH: Change of record date to hold AGM 2020 (15/04/2021)

>   TCO: Supplement to the contents of of AGM 2021 via the website (15/04/2021)

>   ILB: Information on the Annual Report 2020 via the website (15/04/2021)

>   LDG: Notice of the holding of Annual General Meeting 2021 (15/04/2021)

>   CNG: BOD resolution on the business plan in Quarter 1/2021 (15/04/2021)