CHP: Record date for 2017 AGM

On March 09, 2017, Central Hydropower Joint Stock Company announces the record date for the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 27, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shraeholders. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time:  April 20, 2017

-          Meeting venue: Notice later

HOSE

>   DTL: Record date for Annual General Meeting 2017 (15/03/2017)

>   STB: BODs Resolution on the 2017 AGM (15/03/2017)

>   KSB: Record date for 2017 AGM & issuance of shares to raise capital (04/07/2017)

>   MWG: Notice of the holding of 2017 AGM (15/03/2017)

>   SRC: Record date for holding of 2017 AGM (15/03/2017)

>   GSP: BODs Resolution on the 2017 AGM (15/03/2017)

>   HT1: Record date for holding of 2017 AGM (15/03/2017)

>   GIL: BODs Resolution on the 2017 AGM (15/03/2017)

>   DLG: Record date for holding of 2017 AGM (15/03/2017)

>   BIC: Notice of the holding of 2017 AGM (15/03/2017)