PPC: Board resolution on holding annual general meeting

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PPC: Board resolution on holding annual general meeting

HSX - 3/1/2019 2:35:00 PM

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The Board of Directors of Pha Lai Thermal Power Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 26, 2019

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: 8:30 am, April 24, 2019

- Meeting venue: Head office of Pha Lai Thermal Power Joint Stock Company, Pha Lai ward, Chi Linh town, Hai Duong province.

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