RHC: Time and Place for Annual General Meeting of Shareholders

RHC announces the time and Place for Annual General Meeting of Shareholders as follows:

- Name of the company: Ry Ninh II Hydroelectric JSC

- Stock code: RHC

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8h30, 20/04/2010

- Place: Pleiku Hotel, Pleiku City, Gia Lai

- Agenda:

+ Operating results 2009, Plan for 2010

+ Activities report of BOD, Supervisory Board

+ Profit distribution plan of 2009

+ Salary payment in 2009 and plan in 2010 for BOD, Supervisory Board

+ Selecting Auditors.

+ Other issues

- For more details, visit website: http://www.ryninh2.com.vn 

- Eligible participants: Shaheholders on the list recorded on 18/3/2010.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

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