Notice of Board of Directors

RNS Number : 1257P

Datang Intl Power Generation Co Ld

19 March 2009

 



DATANG INTERNATIONAL POWER GENERATION CO., LTD.

       (a sino-foreign joint stock limited company incorporated in the People's Republic of China)(Stock Code: 991)

ANNOUNCEMENT 

NOTICE OF BOARD OF DIRECTORS MEETING

The board of directors (the 'Board') of Datang International Power Generation Co., Ltd. (the 'Company') hereby announces that a meeting of the Board will be convened on 30 March 2009 (Monday) to consider and approve, among others, the audited 2008 annual results of the Company and its subsidiaries for the year ended 31 December 2008.

By Order of the Board
Zhou Gang         
Secretary to the Board

Beijing, the PRC, 18 March 2009

As at the date of this announcement, the directors of the Company are:

Zhai Ruoyu, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, 

Guan Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, 
Yu Changchun*, Xia Qing* and Li Hengyuan*

* Independent non-executive directors

 

END

 

 

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