EAD: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Dak Lak Power Hydroelectric Joint Stock Company
2. Stock code: EAD
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2017
6. Ex-date: 03/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)

+ Report 2016 and plan 2017 of Management Board;

+ Reports of Board of Directors and Supervisory Board;

+ Audited financial report 2016;

+ Other issues.

HNX

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>   H11: Notice of record date for AGM 2017 and dividend payment in cash 2016 (27/03/2017)

>   CMF: Notice of record date for AGM 2016 and dividend payment in cash 2016 (27/03/2017)

>   HRT: Notice of record date for General Meeting of Shareholders 2017 (27/03/2017)

>   ICG: Explanation for difference in profit (24/03/2017)

>   PVL: Financial Statement FY 2016 (24/03/2017)

>   DPH: Notice of record date for General Meeting of Shareholders 2017 (24/03/2017)

>   DOC: Notice of record date for General Meeting of Shareholders 2017 (24/03/2017)

>   TTZ: Notice of record date for Annual General Meeting of Shareholders 2017 (24/03/2017)

>   HOM: Financial Statement FY 2016 (24/03/2017)