The Board resolution dated January 20, 2021, the Board of Directors of Pha Lai Thermal Power Joint Stock Company approved to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: February 09, 2021.

-          Meeting time: expected in March 15, 2021

-          Meeting venue: Km 28, highway 18, Pha Lai Ward, Chi Linh City, Hai Duong Province.