GEG: Disclosure of Board resolutions

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GEG: Disclosure of Board resolutions

HOSE - 6/8/2022 5:58:00 PM

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Gia Lai Electricity Joint Stock Company announces Board resolutions dated June 03, 2022 as follows:

Board Resolution No.22/2022

- The Board of Directors of Gia Lai Electricity Joint Stock Company approved the completion of transfer of all shares at New Renewable Energy No.1 Joint Stock Company.

Board Resolution No.28/2022

- The Board of Directors of Gia Lai Electricity Joint Stock Company approved the policy on signing agreements with related parties under the laws.

Board Resolution No.29A/2022

- The Board of Directors of Gia Lai Electricity Joint Stock Company approved to implement V.P.L Ben Tre Offshore Wind Power Plant Project – Phase 2 in Thoi Thuan, Binh Dai, Ben Tre Province.

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