SP2: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Su Pan 2 Hydropower Joint Stock Company
2. Stock code: SP2
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/05/2017
6. Ex-date: 25/05/2017

7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 06/2017
          - Place: Su Pan 2 Hydropower Joint Stock Company

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

>   CTC: Financial Statement Quarter 1/2017 (09/05/2017)

>   CTX: Financial Statement Quarter 1/2017 (holding company) (09/05/2017)

>   C69: Notice of record date for General Meeting of Shareholders (09/05/2017)

>   API: Financial Statement Quarter 1/2017 (holding company) (09/05/2017)

>   I10: Financial Statement FY 2016 (09/05/2017)

>   NBT: Time and Place for Annual General Meeting of Shareholders 2017 (09/05/2017)

>   HEM: Financial Statement Quarter 1/2017 (consolidated) (09/05/2017)

>   HEM: Financial Statement Quarter 1/2017 (holding company) (09/05/2017)

>   EIC: The announcement on holding Annual General Meeting of Shareholders 2017 (09/05/2017)

>   BDG: The announcement on holding Annual General Meeting of Shareholders 2017 (09/05/2017)