NLC: Notice of record date for General Meeting of Shareholders

Naloi Hydropower JSC (HNX: NLC) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Naloi Hydropower JSC

2. Stock code: NLC

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 20/03/2012

6. Ex-date: 16/03/2012

7. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 01 share – 01 voting right

- Place: Announced later

- Agenda:

+ Approving annual reports of 2011 and plan of 2012

+ Approving reports of Supervisory Board, the Board

+ Approving dividend payment of 2011

+ Approving remuneration for The Board, Supervisory Board

+ Others

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