PPC: Board resolution on holding annual general meeting

The Board of Directors of Pha Lai Thermal Power Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 26, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: 8:30 am, April 24, 2019

-       Meeting venue: Head office of Pha Lai Thermal Power Joint Stock Company, Pha Lai ward, Chi Linh town, Hai Duong province.

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