RHC: Time and place for AGM of Shareholders 2011

Ry Ninh II Hydroelectric Joint Stock Company (HNX: RHC) announces the time and place for Annual General Meeting (AGM) of Shareholders 2011 as follows:

- Name of the company: Ry Ninh II Hydroelectric Joint Stock Company

- Stock code: RHC

- Reason: Annual General Meeting of Shareholders 2011

- Exercise time: 8h00, 27/04/2011

- Place: Hall ò Pleiku Hotel, 124 Le Loi, Pleiku Ward, Gia Lai Province

- Agenda:

+ Report 2010, Plan 2011;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010

+ Fundraising to increase charter capital

+ Setting up funds and profit distribution

+ Seclecting auditor

+ Other issues

- Eligible participants: Shaheholders on the list recorded on 25/03/2011

- 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.

- Registration time: 17h00, 26/04/2011 at the latest

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

hnx

>   TTC: Notice of record date for AGM of Shareholders (25/04/2011)

>   THV: Notice of record date for AGM of Shareholders (25/04/2011)

>   HPS: Time and place for AGM of Shareholders (25/04/2011)

>   Vietnam's KBC sees lower net profit in 2011 (25/04/2011)

>   VGP: Time and place for AGM of Shareholders (25/04/2011)

>   CX8: Notice of record date for AGM of Shareholders 2011 (25/04/2011)

>   CKV: Board resolution (25/04/2011)

>   GGG: Notice of record date for AGM of Shareholders (25/04/2011)

>   Kinh Do looks to expand global presence (25/04/2011)

>   CJC: Notice of record date for AGM of Shareholders 2011 (25/04/2011)