HJS: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: Nam Mu Hydropower JSC
- Stock code: HJS
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 12/04/2013
- Ex-date: 10/04/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 04/2013
- Place: Floor 9, Song Da Building, Pham Hung Street, My Dinh Commune, Tu Liem District, Ha Noi City
- Content:
+ Operation results of 2012 and operation plan of 2013
+ Others

HNX

>   CMX: Explanation for submitting the 2012 audited financial statements late (11/04/2013)

>   TS4: Resolution of AGM 2013 (11/04/2013)

>   SII: SII delays AGM 2012 (11/04/2013)

>   TBC: Reminded to submit Annual Report 2012 (11/04/2013)

>   TBC: TBC delays AGM 2013 (11/04/2013)

>   CTM: Financial Statement FY 2012 (11/04/2013)

>   S99: Financial Statement FY 2012 (holding company) (11/04/2013)

>   S74: Financial Statement FY 2012 (holding company) (11/04/2013)

>   SD7: Financial Statement FY 2012 (11/04/2013)

>   CTC: Financial Statement FY 2012 (11/04/2013)