The Board resolution dated March 19, 2020, the Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 09, 2020

-       Meeting date:  April 24, 2020

-       Meeting venue: Melia Hotel, 44 Ly Thuong Kiet, Tran Hung Dao, Hoan Kiem District, Hanoi.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019 and plan for 2020;
• Other issues.