The Board resolution dated March 05, 2020, the Board of Directors of Central Power Real Estate Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 27, 2020

-       Meeting date: expected in April 2020

-       Meeting venue: 806 Au Co, ward 14, Tan Binh Ward, Hochiminh.

-       Content:

• Report on the business result in 2019;
• Report on the business plan in 2020;
• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Plan for profit distribution in 2019;
• Report on the selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD and Supervisory Board in 2020;
• Additional election of member of Supervisory Board for the period 2018 – 2023;
• Other issues.