SHP: Board resolution on holding Annual General Meeting

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SHP: Board resolution on holding Annual General Meeting

HSX - 3/9/2020 11:26:00 AM

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The Board of Directors of Southern Hydropower Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

- Record date: March 27, 2020

- Exercise ratio: 01 share – 01 voting right

- Meeting date: April 28, 2020

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