On February 18, 2019, the Board of Directors of Khanh Hoa Power Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 18, 2019

-       Meeting time: 8:00AM, Thursday, April 18, 2019

-       Meeting venue: 11 Ly Tu Trong, Nha Trang City, Khanh Hoa Province.

-       Content:

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Report on the dividend payment in 2018;

+ Other issues.