GHC: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Gia Lai Hydropower Joint Stock Company
2. Stock code: GHC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/02/2015
6. Ex-date: 25/02/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting share
          - Place: 114 Truong Chinh - Pleiku - Gia Lai
          - Agenda:
          + 2014 Audited Financial Statement
          + Operating result of 2014 and plan of 2015
          + Reports of Supervisory Board and the BOD
          + Selection of auditor for 2015 Financial Statement
          + Other issues.
    

HNX

>   TPH: Financial Statement FY 2014 (11/02/2015)

>   PVX: Change in Business Registration Certificate (11/02/2015)

>   CSC: Financial Statement Quarter 4/2014 (11/02/2015)

>   MIC: Change in Business Registration Certificate (11/02/2015)

>   SJM: Financial Statement 2014 (11/02/2015)

>   PTG: Financial Statement FY 2014 (holding company) (11/02/2015)

>   VCT: Notice of record date for Annual General Meeting of Shareholders 2015 (11/02/2015)

>   VDT: Notice of record date for Annual General Meeting of Shareholders 2015 (11/02/2015)

>   SD3: Notice of record date for Annual General Meeting of Shareholders 2015 (11/02/2015)

>   CAD: Financial Statement Quarter 4/2014 (11/02/2015)