DRL: Resolution on AGM 2013 and the payment dividend

Hydro Power Joint Stock Company – Power No.3 the resolution of the Board of Directors dated March 11, 2013:

1. The payment for the 3^rd of 2012 cash dividend

Dividend pay-out ratio:  12 %/ par value (VND1,200/ share)

Record date:                   March 27, 2013

Payment date:                April 24, 2013

2.  For the 2013 annual shareholders’ meeting (AGM)

Record date:                   March 27, 2013

Meeting date:                  April 17, 2013   

HOSE

>   HOT: Resolution of AGM 2013 (12/03/2013)

>   HSG: Estimated consolidated business results in the first month of 2013 (12/03/2013)

>   HCC: Financial Statement FY 2012 (12/03/2013)

>   HLD: Financial Statement FY 2012 (12/03/2013)

>   HVT: Financial Statement Quarter 4/2012 (12/03/2013)

>   PVR: Financial Statement FY 2012 (12/03/2013)

>   FBT: Reminded to submit Q4.2012 financial statements (time 2) (12/03/2013)

>   NTB: Reminded to submit Q4.2012 financial statements (time 2) (12/03/2013)

>   VIC: VIC contributes capital to set up subsidiaries (12/03/2013)

>   CTB: Financial Statement FY 2012 (12/03/2013)