VPD: Resolution of Extraordinary General Meeting

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VPD: Resolution of Extraordinary General Meeting

HOSE - 11/19/2020 11:21:00 AM

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According to the Resolution of Extraordinary General Meeting dated November 11, 2020, the following issues were adopted by the Extraordinary General Meeting of Viet Nam Power Development Joint Stock Company:

- Approving the resignation of Mr. Nguyen Tung Phuong as Member of the Board of Directors;

- Electing Mr. Nguyen Hoang Dao as Member of the Board of Directors for Term IV (2017-2021);

- Approving the resignation of Mr. Ho Quang Hai as Member of the Board of Supervisors;

- Electing Ms. Nguyen Thi Nga as Member of the Board of Supervisors for Term IV (2017-2021);

- Approving the change of the Company’s Legal Representative to be CEO Nguyen Thanh Tung.

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