CHP: Infomation on documents of AGM 2022

Minutes and Resolution of the members' Council of Central Hydropower Joint Stock Company as follows:

HOSE

>   DXS: Holding AGM 2022 (28/03/2022)

>   VDSC: Notice of time and venue of annual general meeting (25/03/2022)

>   ABS: Record date for Annual General Meeting 2022 (25/03/2022)

>   PSI: Board resolution on holding annual general meeting (25/03/2022)

>   PNC: Extending the time to hold AGM 2022 (25/03/2022)

>   TGG: Record date for Annual General Meeting 2022 (25/03/2022)

>   QBS: Record date for Annual General Meeting 2022 (25/03/2022)

>   TPC: Information on the documents of AGM 2022 via the website (25/03/2022)

>   VDS: Notice of time and venue of annual general meeting (25/03/2022)

>   IJC: Information on documents of AGM 2022 via the website (25/03/2022)