HJS: Notice of record date for Annual General Meeting of Shareholders 2014, dividend payment in cash

1. Issuer: Nam Mu Hydropower JSC
2. Stock code: HJS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 09/05/2014
6. Ex-date: 07/05/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Place: 9th floor Song Da Building, Pham Hung Street, My Dinh, Tu Liem, Ha Noi
          - Agenda:
+ Approve the operating report of 2013;
+ Orientation and target 2014;
+ Other issues;
+ Approve Annual General Mandate 2014.
     * Dividend payment in cash:
          - Exercise rate: 10%/share
          - Exercise date: 28/05/2014
          - Place of payment:
               + For deposited shares: Securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Owners receive dividends in Nam Mu Hydropower JSC, Tan Thanh ward, Bac Quang District, Ha Giang province on working days from 28/05/2014. 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 addition to the mentioned above.

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