POW: BOD resolution on holding AGM online

The Board resolution dated May 12, 2021, the Board of Directors of PetroVietnam Power Corporation approved to hold online Annual General Meeting 2021 due to the outbreak of Covid-19 pandemic.

-          Place to hold Annual General Meeting: 167 Trung Kinh, Cau Giay, Hanoi.

-          Shareholders attend the meeting online by accessing the website www.pow.bvote.vn through the "Login account" sent in the meeting invitation to shareholders.

HOSE

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