The Board resolution dated February 22, 2021, the Board of Directors of Khanh Hoa Power Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 22, 2021

-          Meeting time:  April 22, 2021

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

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020
• Report from the Supervisory Board in 2020;
• Approving the audited financial statements in 2020;
• Approving the remuneration of the BOD, Supervisory Board and Chief Executive Officer (CEO);
• Approving the selection of the auditors for the financial statements in 2021;
• Other issues.