SHP: Resolution of Annual General Meeting 2015

The Southern Hydropower Joint Stock Company announced the resolution of Annual General Meeting 2015 dated May 08, 2015 as follows:

HOSE

>   PGS: Reviewed financial statement 2015 (25/08/2015)

>   SFG: Resolution of Annual General Meeting 2015 (25/08/2015)

>   VCC: Reviewed financial statement 2015 (25/08/2015)

>   ELC: ELC withdraws capital from an associated company (25/08/2015)

>   L18: Reviewed financial statement 2015 (Consolidated) (25/08/2015)

>   SPI: Explanation for the decrease in the profit after tax of quarter 2.2015 year on year\t (25/08/2015)

>   SMT: Explanation for the retroactive adjustment on the semi-annual financial statement 2015 (25/08/2015)

>   PVC: Explanation for difference in financial statement 2014 before and after auditing (25/08/2015)

>   PV2: Reviewed financial statement 2015 (25/08/2015)

>   NDN: Reviewed financial statement 2015 (Consolidated) (25/08/2015)