On January 07, 2020, the Board of Directors of Hydro Power Joint Stock Company – Power No.3 approved the following issues:

1. Approving the record date for the holding of the Annual General Meeting 2020:

-       Record date: February 17, 2020

-       Meeting time: March 17, 2020

-       Meeting venue: at Buon Ma Thuot City, Dak Lak Province.

-       Content:

+ Report on the Directorate in 2019 and plan for 2020;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Audited financial statements in 2019;

+ Approving the business result and profit distribution in 2019;

+ Approving the business plan in 2020;

+ Remuneration of the BOD and Supervisory Board in 2020;

+ Selection of the auditor for the financial statements in 2020;

+ Other issues.

2. Approving the reappointment of Mr. Vo Dinh Thanh Tuan as Deputy Director as from February 01, 2020.