BTP: Board resolution on holding annual general meeting

HOSE - 02/03/2022 8:50:00 AM


Ba Ria Thermal Power Joint Stock Company announces Board Resolution No.236 dated February 25, 2022 as follows:

            The Board of Directors of Ba Ria Thermal Power Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 25, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: in April 2022

-          Meeting venue: Ba Ria Thermal Power Joint Stock Company, Huong Giang, Long Huong ward, Ba Ria city, Ba Ria - Vung Tau province.

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