PPC: BOD resolution dated July 16, 2021

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PPC: BOD resolution dated July 16, 2021

HOSE - 8/27/2021 4:17:00 PM

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The Board resolution dated August 26, 2021, the BOD of Pha Lai Thermal Power Joint Stock Company approved the following contents:

1) Approving to pay remaining cash dividend for 2020:

- Exercise ratio: 12.5% (1,250 dong/share)

- Record date: September 22, 2021

- Payment date: October 22, 2021.

2) Approving the time to hold the Extraordinary General Meeting 2021:

- Record date: September 22, 2021

- Meeting date: 8:30, October 21, 2021

- Meeting venue: Km28, Highway 18, Pha Lai Ward, Chi Linh City, Hai Duong Province.

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