TBC: Information on the 2011 annual shareholders’ meeting

Thac Ba Hydropower JSC (HOSE: TBC) has announced information on the 2011 annual shareholders’ meeting as follows:

- Meeting time: From 07:30am 12:00am August 08, 2011.

- Venue: Head office of Thac Ba Hydropower JSC, Thac Ba Town, Yen Binh District, Yen Bai Province.

- Contents:

• The 2010 financial statements.

• Reports of the BOD and the Supervisory Board

• Reporting the 2010 profit distribution

• The 2010& 2011 compensation plan for the BOD and the Supervisory Board

• Choosing the 2011 audit firm.

• Appointing of a member the Board of Directors and the Supervisory Board with term 2011-2016

• Others

- Objects: The shareholders are in the list recorded on March 30, 2011 (The information will be posted on the company’s website: http://www.thacba.vn.

- Shareholders please send confirmations of attending into the meeting before 04:00pm August 07, 2011 to the fax no. +844 0293884167 or to the address: Thac Ba Hydropower JSC, Yen Binh District, Yen Bai Province.

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