Based on Decision dated May 20, 2020, Vietnam Power Development Joint Stock Company announces the holding of the Annual General Meeting 2020 as follows:
- Record date: June 10, 2020
- Meeting date: 8:00, June 26, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting venue: Floor 2nd – CT2, 286 Nguyen Xien, Tan Trieu Commune, Thanh Tri District, Hanoi.
- Content:
- Report on the business result in 2019 and plan for 2020;
- Report on the BOD activities in 2019 and plan for 2020;
- Report from the Supervisory Board;
- Audited financial statements in 2019;
- Approving the list of the audit companies for the financial statements in 2020;
- Report on the remuneration of the BOD and Supervisory Board in 2020;
- Report on the resignation and additional election of the BOD;
- Other issues (if any).