RHC: Annual shareholders’ meeting

Ry Ninh II Hydroelectric Joint Stock Company (RHC: RNII) has informed of holding the annual shareholders’ meeting 2009 as follows:

Meeting time: 8.30am, 20/04/2009

Venue: National Conference Center, Pham Hung St, Me Tri - Tu Liem - Hanoi.

Participants: Under the shareholder list on the record date of 3rd March 2009.

Contents of the meeting:

* Passing the 2008 financial statement

* Report of the BOD and Supervisory Board

* Report on business result in 2008 and plan for 2009

* Plan of profit distribution of 2008

* Choosing an auditing company for 2009

* Report on investment projects

* Adjustment of company regulations

hose

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>   KSH: Annual shareholders’ meeting (10/04/2009)

>   VHC: Extension for submitting 2008 financial statement (10/04/2009)

>   VNA: Notice of Annual General Meeting (10/04/2009)

>   CAD: Notice of Annual General Meeting (10/04/2009)

>   DDM: Notice of Annual General Meeting (10/04/2009)

>   Auction result of MEKONIMEX (10/04/2009)

>   GTA : Trading Result (Mr. Tran Van Da) (10/04/2009)

>   HAP: Business result in Mar 2009 (10/04/2009)

>   NTL: Trading Result (Mr. Le Minh Quan ) (10/04/2009)