LEC: Board resolution on holding annual general meeting

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LEC: Board resolution on holding annual general meeting

HOSE - 5/13/2022 5:28:00 PM

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The Board of Directors of Central Power Real Estate Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

- Record date: June 01, 2022

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: in June 2022.

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