KHP: The record date for the annual shareholders’ meeting

HOSE announces the record date for the annual shareholders’ meeting of Khanh Hoa Power Joint Stock Company (KHPC) as follows:

* Stock symbol: KHP

* Stock type: Common stock

* Par value: VND10,000

* Ex-right date: March 25, 2010

* (In case of put-through trading with volume from 100,000 shares and over on March 25 & 26, 2010, sellers will not receive the right)

* Record dat: March 29, 2010

* Purpose: For the 2010 annual shareholders’ meeting

* Meeting time: 08:00am April 28, 2010

* Venue: Conference Room of Nha Trang City Party Committee – 22 Tran Hung Dao St., Nha Trang City, Khanh Hoa Province

* Contents:

- Approving the 2009 financial statements and the 2009 profit distribution and dividend

- Approving the 2009 business plans, dividend and portfolios

- Adjusting the company’s regulation

- Appointing members into the BOD and the Supervisory Board 2010-2015

- Reporting the 2009 compensations and 2010 compensations for the BOD and the Supervisory Board

- Choosing the 2010 audit firm

- Others

- Related documents: http://khpc.com.vn as from April 15, 2010

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for KHP on March 26, 29 & 30, 2010.

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