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

1. Issuer: Vinacomin - Power Holding Corporation
2. Stock code: DTK
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 13/04/2017
6. Ex-date: 12/04/2017
7. Reason:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share– 01 voting right

HNX

>   VMS: Explanation for the difference in financial statement 2016 (07/04/2017)

>   HEC: Financial Statement FY 2016 (holding company) (07/04/2017)

>   HEC: Financial Statement FY 2016 (07/04/2017)

>   VGS: Explanation for the differences in financial statements of 2016 year on year (07/04/2017)

>   TNG: Explanation for Difference of over 10% in Profit after tax (07/04/2017)

>   SDG: Explanation for differences in financial statements of 2016 year on year (07/04/2017)

>   PHP: Explanation for Variation in Business Operation Result in Audited Separate Financial Statement 2016 (07/04/2017)

>   SCJ: Explanation Attached to Financial Statement 2016 (07/04/2017)

>   CZC: Notice of record date for General Meeting of Shareholders 2017, Dividend payment in cash (07/04/2017)

>   PCT: Explanation for the difference in financial statement 2016 year on year (07/04/2017)