The Board resolution dated June 10, 2020, the BOD of Khanh Hoa Power Joint Stock Company approved the plan to hold the Annual General Meeting 2020 as follows:

-          Meeting time: 8:00, June 23, 2020

-          Meeting venue: 11 Ly Thanh Ton Street, Nha Trang, Khanh Hoa.

-          Record date: March 23, 2020.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities;
• Audited financial statements in 2019;
• Report from the Supervisory Board;
• Planning to issue shares for capital increase from the owner’s equity;
• Approving to supplement its business lines;
• Approving to amend its charter;
• Approving the resignation of member of Supervisory Board;
• Approving the appointment of member of BOD, Supervisory Board for the term 2020 – 2024;
• Report on the remuneration of the BOD, Supervisory Board and salary of Chief Executive Officer (CEO) in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Other issues.