POW: BOD resolution on holding AGM 2021

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POW: BOD resolution on holding AGM 2021

HOSE - 3/1/2021 4:29:00 PM

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The Board resolution dated February 26, 2021, the Board of Directors of PetroVietnam Power Corporation approved the holding of Annual General Meeting 2021 as follows:

- Meeting time: expected in April 27, 2021

- Meeting venue: Floor 4^th, 167 Trung Kinh, Yen Hoa, Cau Giay, Hanoi.

- Record date: March 26, 2021

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