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POW: BOD resolution on holding AGM 2020
HSX - 2/25/2020 4:17:00 PM
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The Board resolution dated February 24, 2020, the Board of Directors of PetroVietnam Power Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 16, 2020

-       Meeting date: expected in April 17, 2020

-       Meeting venue: 167 Trung Kinh, Yen Hoa, Cau Giay, Hanoi.


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