SHP: Change of the time to hold AGM 2021

The Board resolution dated June 17, 2021, the BOD of Southern Hydropower Joint Stock Company approved to change the time to hold the Annual General Meeting 2021 as follows:

-          Meeting time: 8:00, June 30, 2021 (instead of June 24, 2021

-          Meeting venue: Palace Hotel Hotel, No.56 66 Nguyen Hue Street, district 1, Hochiminh.

Reason for change: due to the outbreak of Covid-19 pandemic.

HOSE

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>   HTN: Record date to hold AGM 2021 (18/06/2021)

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>   VICS: BOD approved to postpone the holding of AGM 2021 (18/06/2021)

>   KDC: BOD resolution on holding AGM 2021 online (17/06/2021)

>   VOS: Holding AGM 2021 (17/06/2021)

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>   FDC: BOD approved to postpone the holding of AGM 2020 (17/06/2021)