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POW: BOD resolution on holding AGM online
HOSE - 5/14/2021 11:16:00 AM
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The Board resolution dated May 12, 2021, the Board of Directors of PetroVietnam Power Corporation approved to hold online Annual General Meeting 2021 due to the outbreak of Covid-19 pandemic.

-          Place to hold Annual General Meeting: 167 Trung Kinh, Cau Giay, Hanoi.

-          Shareholders attend the meeting online by accessing the website www.pow.bvote.vn through the "Login account" sent in the meeting invitation to shareholders.

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