SHP: Notice of record date for Dividend payment

Southern Hydropower JSC (HNX: SHP) announced the Notice of record date for Dividend payment as follows:

- Issuer: Southern Hydropower JSC

- Stock code: SHP

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 10/5/2012

- Ex-date:

+ For T+3 transactions: 08/5/2012

- Reasons: Dividend payment 2011

+ Exercise rate: 5% (shareholders receive VND 500 for every 01 share they own)

+ Exercise date: 28/5/2012

+ Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Southern Hydropower JSC on working days since. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.

hnx

>   VCF: Resolution on the 2nd dividend payment of 2011 (29/04/2012)

>   TRC: The record date for dividend payment No.2/2011 (29/04/2012)

>   PDN: The record date for the last dividend payment of 2011 (29/04/2012)

>   CSG: The record date for dividend payment 2011 (29/04/2012)

>   VPK: The record date for dividend payment 2011 (29/04/2012)

>   CLW: Resolution on the 2011 dividend payment (29/04/2012)

>   TPC: Resolution on dividend 2011 (29/04/2012)

>   SBT: Resolution on the 2nd dividend payment of 2011 (29/04/2012)

>   PDN: Board Resolution No.11 (29/04/2012)

>   TPC: The record date for dividend payment 2011 (27/04/2012)