NT2: Board Resolution

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NT2: Board Resolution _ May 20, 2020

HOSE - 5/21/2020 5:09:00 PM

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PetroVietnam Power Nhon Trach 2 Joint Stock Company announces Board Resolution No.07 dated May 20, 2020 as follows:

The Board of Directors decided to suspend collecting shareholders’ opinions in writing about the holding of the 2020 Online Annual General Meeting, which was adopted by the Board of Directors on April 22, 2020.

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