CHP: Board resolution on holding annual general meeting

The Board of Directors of Central Hydropower Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 16, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 15, 2022

HOSE

>   DMC: BoD Resolution for Annual General Meeting 2022 (28/02/2022)

>   SBV: Record date for Annual General Meeting 2022 (28/02/2022)

>   TEG: Notice of time and venue of annual general meeting (28/02/2022)

>   ILB: Board resolution on holding annual general meeting (28/02/2022)

>   MIG: Notice of record date for Annual General Meeting 2022 (28/02/2022)

>   PIT: Record date for Annual General Meeting 2022 (28/02/2022)

>   FUESSVFL: Notice of record date for AGM 2022 (28/02/2022)

>   FUESSV30: Notice of record date for AGM 2022 (28/02/2022)

>   FUESSV50: Notice of record date for AGM 2022 (28/02/2022)

>   DBD: BOD resolution on holding AGM 2022 (28/02/2022)