BTP: BOD resolution dated June 07, 2021

The Board resolution dated June 07, 2021, the BOD of Ba Ria Thermal Power Joint Stock Company approved the following issues:

HOSE

>   VTB: Selection of audit firm (11/06/2021)

>   TMT: BOD approved the record date to collect shareholder's opinions (11/06/2021)

>   TPS: The record date for implementing rights (11/06/2021)

>   SRF: Report on results of trading of shares by Related Person - Nguyen Thi Hong (11/06/2021)

>   VIB: Report on results of trading of shares by an internal shareholder -Tang Hoang Quoc Thai (11/06/2021)

>   APSC: BOD resolution on planning the holding of EGM 2021 (11/06/2021)

>   APSC: Adjustment of Establishment and Operation License (11/06/2021)

>   PVD: Notice of Trading of Shares of Related Person - Vu Thi Viet Van (11/06/2021)

>   FTS: Report on Outstanding Voting Shares (11/06/2021)

>   HPG: Record date for seeking shareholders’ approval (11/06/2021)