According to the Resolution of Extraordinary General Meeting dated November 11, 2020, the following issues were adopted by the Extraordinary General Meeting of Viet Nam Power Development Joint Stock Company:

-          Approving the resignation of Mr. Nguyen Tung Phuong as Member of the Board of Directors;

-          Electing Mr. Nguyen Hoang Dao as Member of the Board of Directors for Term IV (2017-2021);

-          Approving the resignation of Mr. Ho Quang Hai as Member of the Board of Supervisors;

-          Electing Ms. Nguyen Thi Nga as Member of the Board of Supervisors for Term IV (2017-2021);

-          Approving the change of the Company’s Legal Representative to be CEO Nguyen Thanh Tung.