The Board resolution dated February 21, 2020, the Board of Directors of Khanh Hoa Power Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 23, 2020

-       Meeting date: 8:00AM, April 23, 2020

-       Meeting venue: 11 Ly Thanh Ton, Nha Trang, Khanh Hoa.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Approving the plan for the stock issuance to raise capital from the owner’s equity;
• Approving to supplement its business lines;
• Approving to supplement its charter;
• Approving the appointment of the BOD and Supervisory Board for the period 2020-2025;
• Approving the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Approving the selection of the auditor for the financial statements in 2020;
• Other issues.