VSH: The Record Date for Annual General Meeting 2015

On March 19, 2015, the Hochiminh Stock Exchange issued Announcement No.339/TB-SGDHCM about the record date of Vinh Son - Song Hinh Hydropower Joint Stock Company (stock code: VSH) as follows:

-  Ex-right date: March 31, 2015 

-  Record date: April 02, 2015                   

-  Purpose: to organize the 2015 Annual General Meeting of Shareholders.

-  Meeting date: The meeting time will be noticed later.      

-  Meeting venue: Quy Nhon Hotel, 08-10 Nguyen Hue Street, Quy Nhon city, Binh Dinh.

HOSE

>   LGL: The Record Date for Annual General Meeting 2015 (23/03/2015)

>   PGI: The Record Date for AGM 2015 & Dividend 2014 (23/03/2015)

>   ASP: The Record Date for Annual General Meeting 2015 (23/03/2015)

>   PDN: The BoD approves the business plan for 2015 (23/03/2015)

>   HU3: Board Resolution on Annual General Meeting 2015 (23/03/2015)

>   PDN: Notice of time and venue of AGM 2015 (23/03/2015)

>   TLG: Extension of the submission date for the 2014 annual general meeting (23/03/2015)

>   SHP: SHP delays the Annual General Meeting 2015 (23/03/2015)

>   PXS: Reminded to submit Annual Report 2014 (23/03/2015)

>   PXI: Explanation for business result in 2014 (23/03/2015)