SJD: Annual shareholders’ meeting

Can Don Hydro Power Joint Stock Company (CANDON HSC) has informed of holding annual shareholders’ meeting as follows:

Meeting time: 8am, April 12th 2008

Venue: National Conference Center, Room 347, 3rd floor, Gate 2, Pham Hung Street, Me Tri, Tu Liem, Hanoi.

Contents of the meeting:

+Report on business result 2007

+Report of Supervisory Board

+Business plan for 2008

+Plan of raising chartered capital and profit distribution

+Pass regulation adjustment

+Elect member of BOD

+Pass resolution of annual shareholders’ meeting 2007

+Participation condition: shareholders under the shareholder list on the record date March 12th 2008.

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