NT2: Postponement of the time to hold AGM 2022

The Board resolution dated April 06, 2022, the BOD of Petrovietnam Power Nhon Trach 2 Joint Stock Company approved to postpone the time to hold the 2022 Annual General Meeting of Shareholders on April 28, 2022 as expected. Accordingly, the time to hold the 2022 Annual General Meeting of Shareholders before June 30, 2022. The details will be informed later.

HOSE

>   HAG: Supplement of the documents of AGM 2022 via the website (08/04/2022)

>   YEG: Cancellation of record date for AGM 2022 (08/04/2022)

>   SFG: Approved the business plan in Quarter II/2022 (08/04/2022)

>   HII: Notice of record date for AGM 2022 (08/04/2022)

>   EIB: Information on the documents of AGM 2022 via the website (08/04/2022)

>   RIC: Holding AGM 2022 (08/04/2022)

>   FCM: BOD resolution on holding AGM 2021 (08/04/2022)

>   DTA: Holding AGM 2021 (08/04/2022)

>   DAG: Change of the meeting time and form of AGM 2022 (08/04/2022)

>   BHN: Information on the documents of AGM 2022 via the website (08/04/2022)