POW: BOD resolution on holding AGM 2022

The Board resolution dated February 28, 2022, the Board of Directors of PetroVietnam Power Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 21, 2022

-          Meeting time: expected on April 19, 2022

-          Meeting venue: 167 Trung Kinh, Yen Hoa, Cau Giay, Ha Noi.

-          Meeting form: online.

HOSE

>   SAV: Holding AGM 2022 (14/03/2022)

>   SFI: Holding AGM 2022 (14/03/2022)

>   LHG: Notice of record date for AGM 2022 (14/03/2022)

>   OCB: Record date for AGM 2022 (14/03/2022)

>   MSB: Record date for AGM 2022 (14/03/2022)

>   GSP: Record date for AGM 2022 (14/03/2022)

>   CTF: BOD resolution on holding AGM 2022 (14/03/2022)

>   VTO: Record date for AGM 2022 (14/03/2022)

>   CTG: BOD resolution on holding AGM 2022 (14/03/2022)

>   ELC: BOD resolution on holding AGM 2022 (14/03/2022)