CHP: Notice of record date forAnnual General Meeting of Shareholders 2015

1. Issuer: Central Hydropower Joint Stock Company
2. Stock code: CHP
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 26/03/2015
6. Ex-date: 24/03/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1 share – 1 voting rights
          - Exercise time: April, 2015
          - Place:To be informed later
          - Agenda:
          + Operating report of 2014 and plan of 2015;
          + 2014 Audited Financial Statement
          + Selection of auditor for 2015 Financial Statement
          + 2014 profit distribution and dividend payment rate of 2014
          + Other issues
         *  Dividend payment in cash:
          - Exercise rate: 9%/share (Shareholders are entitled to receive VND 900 for every share they own)
          - Exercise date: 20/04/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Central Hydropower Joint Stock Company on working days from 20/04/2015. 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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