KHP: Information on the 2011 annual shareholders’ meeting

Khanh Hoa Power Joint Stock Company (HOSE: KHP) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 08:00am April 22, 2011

• Venue: 46 Tran Phu, Nha Trang city

• Contents:

- The 2010 business results and the 2011 business plan.

- The 2010 audited financial statements.

- Reports of the BOD and the Supervisory Board.

- Reporting the 2010 profit distribution.

- Choosing the 2011 audit firm.

- Report of adjusting the company’s regulation.

- Others

• The information will be posted on the company’s website: http://www.khpc.com.vn.

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