Thursday, 12/03/2026 | 16:00

Resolution Approving the Plan for Organizing the 2026 Annual General Meeting of Shareholders of PetroVietnam Power Corporation – JSC

Approval of the extension of the timeline for convening the 2026 Annual General Meeting of Shareholders and the plan for organizing the 2026 Annual General Meeting of Shareholders PetroVietnam Power Corporation – JSC as follows:

Resolution Approving the Plan for Organizing the 2026 Annual General Meeting of Shareholders of PetroVietnam Power Corporation – JSC

Resolution Approving the Plan for Organizing the 2026 Annual General Meeting of Shareholders of PetroVietnam Power Corporation – JSC

  1. Proposed date of the Meeting: 20/05/2026
  2. Form and venue: The Meeting shall be held in person, expected to take place at 2nd Floor, 199 Nguyen Tuan Street, Thanh Xuan Ward, Hanoi.
  3. Record date for determining the list of shareholders entitled to attend the Meeting: 20/04/2026.

Attached file for details: No: 503/TB-DLDK, HaNoi 12 03 2026

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