RHC: Board Resolution

Ry Ninh II Hydroelectric JSC announces the Board Resolution approved on 23/02/2012 as follows:

Operating results of  2011

-  Output of commercial electricity: 58.2 million KHz/ 52 million KHz Operation value: VND 56.343 billion/58.5 billion

In which:

+ Industrial production: VND 54.35 billion

+ Construction: VND 0.95 billion

+ Business and other income: VND 1.043 billion

- Total other revenue and profit: VND 50.464 billion/VND 53.21 billion

In which:

Election of Chair of the Board

Mr. Khuong Duc Trung has been appointed Chair of the BOD with effect since 23/02/2012

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>   SD3: Notice of record date for Annual General Meeting of Shareholders 2012 (01/03/2012)

>   S74: Notice of record date for Dividend payment and AGM (01/03/2012)

>   HBB: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (01/03/2012)

>   BED: Board Resolution (01/03/2012)

>   DNC: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (01/03/2012)

>   L35: Notice of record date for General Meeting of Shareholders 2012 (01/03/2012)

>   NSN: Notice of record date for General Meeting of Shareholders of 2012 (01/03/2012)

>   GLT: Notice of record date for Annual General Meeting of Shareholders (01/03/2012)

>   DHI: Notice of record date for Annual General Meeting of Shareholders (01/03/2012)

>   DLR: Explanation for change of over 10 percent in operating result QIV.2011 (01/03/2012)