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POW: Resolution of Annual General Meeting 2020
HOSE - 7/27/2020 1:49:00 PM
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PetroVietnam Power Corporation announces the resolution of Annual General Meeting 2020, which was convened on June 12, 2020, as follows:

Article 1: Approving the report of the Board of Directors.

Article 2: Approving the remuneration of the Board of Directors, the Board of Supervisors, the Company Secretary and the person in charge of corporate governance in 2019 and 2020.

Article 3: Approving the report of the Board of Supervisors.

Article 4: Approving to authorize the Board of Directors to choose an audit firm for auditing the listed company's financial statements in 2020.

Article 5: Approving business performance in 2019, profit distribution for 2019, business plan for 2020.

Article 6: Approving the audited financial statements in 2019.

Article 7: Approving business plan for 2021 to 2025.

Article 8: Approving the addendum of the gas purchase and sale agreement of Nhon Trach 1 Power Plant regarding buying gas from Sao Vang - Dai Nguyet gas field.

Article 9: Approving the additional purchase of gas for Ca Mau Power Plant 1 & 2 from Petronas (Malaysia).

Article 10: Approving to use the remaining retained profit to buy the restricted shares from ex-employees. 

Article 11: Approving the regulations on holding online general meeting of shareholders. 

Article 12: Approving the investment in the construction of Nhon Trach 3 Power Plant and Nhon Trach 4 Power Plant.

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