PetroVietnam Power Corporation announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on December 22, 2020, as follows:

1)      Approving to add business line:

 Industrial code: 7110.

2)      Approving the resignation of Mr. Nguyen Huu Quy as a member of the BODs.

Approving to elect Mr. Nguyen Anh Tuan as a member of the BODs as from December 22, 2020.

 Approving to elect Ms. Doan Thi Thu Ha as a member of the BOS as from December 22, 2020.