HPD: Time and Place for Annual General Meeting of Shareholders 2016

- Name of the company: Dak Doa Hydropower Joint Stock Company

- Stock code: HPD

- Reason: Annual General Meeting of Shareholders 2016

- Exercise time: 8.00am, 16/04/2016

- Place: Floor 7, Song Da - Ha Dong Building, km10 Tran Phu Street, Van Quan Ward, Ha Dong District, Hanoi City

- Agenda:

-  Eligible participants:  Shareholders on the list recorded on 15/3/2016.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

HNX

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>   NDC: Financial Statement FY 2015 (holding company) (05/04/2016)

>   BII: Financial Statement FY 2015 (holding company) (05/04/2016)

>   CAN: Cancelling the list of shareholders for Annual General Meeting of Shareholders 2016 (05/04/2016)

>   MTA: Financial Statement FY 2015 (holding company) (05/04/2016)

>   MTH: Financial Statement FY 2015 (05/04/2016)

>   NBW: Financial Statement FY 2015 (05/04/2016)

>   NNT: Financial Statement FY 2015 (05/04/2016)

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>   DPS: Financial Statement FY 2015 (05/04/2016)