NT2: BOD resolution on holding AGM 2022

The Board resolution dated April 19, 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: May 09, 2022

-          Meeting time: expected on June 09, 2022

-          Meeting venue: Notice later.

HOSE

>   PLX: Notice of record date for AGM 2022 (21/04/2022)

>   NT2: Notice of record date for AGM 2022 (21/04/2022)

>   HAR: Approved the record date to hold AGM 2022 (21/04/2022)

>   ITA: Information on the Annual Report 2021 via the website (21/04/2022)

>   DGW: Information on the Annual Report 2021 via the website (21/04/2022)

>   CTR: Information on the Annual Report 2021 via the website (21/04/2022)

>   BBC: Holding AGM 2022 (21/04/2022)

>   ASP: BOD resolution on holding AGM 2022 (21/04/2022)

>   CKG: Record date for AGM 2022 (21/04/2022)

>   ASP: Holding AGM 2022 (21/04/2022)