POW: BOD resolution on holding AGM 2022

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POW: BOD resolution on holding AGM 2022

HOSE - 3/14/2022 4:32:00 PM

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The Board resolution dated February 28, 2022, the Board of Directors of PetroVietnam Power Corporation approved the holding of Annual General Meeting 2022 as follows:

- Record date: March 21, 2022

- Meeting time: expected on April 19, 2022

- Meeting venue: 167 Trung Kinh, Yen Hoa, Cau Giay, Ha Noi.

- Meeting form: online.

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