CHP: Notice of record date for General Meeting of Shareholders year 2016

1. Issuer: Central Hydropower Joint Stock Company
2. Stock code: CHP
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 28/01/2016
6. Ex-date: 27/01/2016
7. Reasons:
     * General Meeting of Shareholders year 2016:

HNX

>   CTB: Financial Statement Quarter 4/2015 (19/01/2016)

>   DIH: Financial Statement Quarter 4/2015 (19/01/2016)

>   SDI: SDI_2015.Quarter III_ Financial Statement (Consolidated) (19/01/2016)

>   SWC: SDI-2016.1.19-SDI_2015.Quarter III_ Financial Statement _Consolidated_ (19/01/2016)

>   DC2: Financial Statement Quarter 4/2015 (19/01/2016)

>   Financial statements for quarter 4/2015 (19/01/2016)

>   Financial statements for quarter 4/2015 (19/01/2016)

>   Financial statements for quarter 4/2015 (19/01/2016)

>   Financial statements for quarter 4/2015 (19/01/2016)

>   Financial statements for quarter 4/2015 (19/01/2016)