DRL: Change of time for holding of 2017 AGM

Based on the Resolution No.05-NQ/PC3HP.Co-HĐQT dated February 14, 2017, BODs of Hydro Power Joint Stock Company – Power No.3 approved the change of time for holding of 2017  Annual General Meeting of Shareholders as follows:

• Meeting time:  8:00AM, March 15, 2017 (instead of dated March 24, 2017)
• Reason of change: The company want to facilitate its shareholders to take part in Meeting.
• Meeting venue: Victoria 3 Room, Floor 4th Sai Gon – Ban Me Hotel, 01-03 Phan Chu Trinh, Buon Me Thuot, Dak Lak.

HOSE

>   ACC: ACC approved to delay the disclosure of financial statements (16/02/2017)

>   PTB: PTB requests for delay the disclosure of financial statements (16/02/2017)

>   PAN: PAN approved to delay the disclosure of financial statements (16/02/2017)

>   STG: Holding 2017 AGM (16/02/2017)

>   DRC: Board Resolution No.44 on business plan for Q1.2017 (16/02/2017)

>   AAA: Resolution of Annual General Meeting 2017 (24/02/2017)

>   CII: Board resolution on business plan 2017 & dividend 2016 (16/02/2017)

>   SSI: Approved to delay the disclosure of financial statements (21/02/2017)

>   VNM: VNM sets up Thanh Hoa Branch (20/02/2017)

>   KMR: Resolution on the 2017 AGM (17/02/2017)