RHC: An annual shareholders’ meeting 2008

Ry Ninh II Hydroelectric Joint Stock Company (RNII) has informed of resolution of annual shareholders’ meeting as follows:

Meeting time: 8.30 am, April 20th 2008

Venue: National conference center

Add: Room 259, 2nd floor, Pham Hung St., Me Tri - Tu Liem – Hanoi

Contents:

+Report on business result in 2007 and plan for 2008

+Report of the BOD and Supervisory Board

+Business plan for 2008

+Pass amendment of regulations

+Plan of profit distribution for 2007

+Re-eclecting the BOD and Supervisory Board

Participation conditions:

+Shareholders in the shareholder list on the record date March 18th 2008.

+If cannot attend, shareholders can authorize others.

HoSE

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