CHP: Changing the time to hold AGM 2021

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CHP: Changing the time to hold AGM 2021

HOSE - 3/5/2021 4:06:00 PM

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On March 03, 2021, Central Hydropower Joint Stock Company issued a decision to approve the change of the time to hold the Annual General Meeting 2021 as follows:

- Estimated meeting time: April 22, 2021

- Change time: will be noticed later (expected before June 30, 2021)

- Reason for change: The company focuses on troubleshooting the tunnel of A Luoi Hydropower Plant.

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05/03	TDM: Information on the documents of AGM 2021 via the website
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05/03	HDG: Board resolution on holding annual general meeting
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05/03	SHA: Notice of record date for Annual General Meeting
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05/03	TMT: Notice of record date for Annual General Meeting 2021
05/03	SFI: Record date for holding AGM 2021 & dividend payment

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