DRL: Resolution on organizing the AGM 2015

Hydro Power Joint Stock Company – Power No.3 announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-         Record date:     March 17, 2015

-         Meeting date:    08:00 am, April 15, 2015

-         Meeting venue: Buon Ma Thuot City, Dak Lak Province.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Approval for remuneration of the Board of Directors, the Board of Supervisors.
• Other relating issues.

HOSE

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>   BTT: The Record Date for AGM 2015 (06/03/2015)

>   VHC: Explanation for business result in Q4.2014 (06/03/2015)

>   HQC: Explanation for business results in Quarter 4.2014\t (06/03/2015)

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>   HU1: The record date for the 2015 AGM (06/03/2015)

>   HAG: The record date for the 2015 AGM (06/03/2015)

>   GAS: The record date for the 2015 AGM (06/03/2015)

>   CSM: The record date for the 2015 AGM (06/03/2015)

>   C47: The Record Date for the 2015 Annual General Meeting (06/03/2015)