KHP: Resolution on organizing the AGM 2014

Khanh Hoa Power Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-  Record date: May 27, 2014

-  Meeting date: 8:00 June 27, 2014

-  Meeting venue:  Lac Au Thinh, 75A Nguyen Thi Minh Khai Street, Nha Trang City, Khanh Hoa Province.

-  Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Approval for the 2013 profit distribution, dividend.

·         Choosing an auditing firm.

·         Electing another member to the Board of Directors.

·         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013, 2014.

·         Other relating issues.

HOSE

>   TDH: Explanation for the business result in Quarter 1/2014 (15/05/2014)

>   KSA: Information on amending the 2014 Annual Reports (15/05/2014)

>   OPC: Explanation for business result in Quarter 1/2014 (15/05/2014)

>   PAC: Explanation for consolidated business result in Q1/2014 (15/05/2014)

>   SAM: Explanation for business result in Quarter 1/2014 (15/05/2014)

>   TYA: Explanation for consolidated business result in 2013 (before and after auditing) (15/05/2014)

>   THS: Notice of record date for AGM 2014 (14/05/2014)

>   CX8: Announcement on organization of AGM of shareholders 2014 (14/05/2014)

>   BLF: Financial Statement Quarter 1/2014 (14/05/2014)

>   QCC: Notice of record date for General Meeting of Shareholders 2014 (14/05/2014)