NT2: BOD resolution on holding AGM 2022

On March 01, 2022, the Board of Directors of Petrovietnam Power Nhon Trach 2 Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 24, 2022

-          Meeting time: expected on April 28, 2022

-          Meeting venue: at Ho Chi Minh City.

HOSE

>   SVI: Holding AGM 2022 (02/03/2022)

>   PDR: Information on the documents of AGM 2021-2022 via the website (02/03/2022)

>   TIP: BOD resolution on holding AGM 2022 (02/03/2022)

>   TNA: BOD resolution on holding AGM 2022 (02/03/2022)

>   SRF: Record date for AGM 2021 (02/03/2022)

>   VND: BOD resolution on holding AGM 2022 (02/03/2022)

>   TCB: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   SVT: Board resolution on holding annual general meeting (02/03/2022)

>   NNC: Board resolution on holding annual general meeting (02/03/2022)

>   SC5: Record date for Annual General Meeting 2022 (02/03/2022)