DRL: Change of time & venue for holding of 2017 AGM

On February 20, 2017, the Hochiminh Stock Exchange issued Announcement No.146/TB-SGDHCM about the change of time & venue for holding of 2017 AGM of Hydro Power Joint Stock Company – Power No.3 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

>   CII: Record date for holding 2017 AGM & dividend payment (04/07/2017)

>   CLC: BODs Resolution on the 2017 AGM (22/02/2017)

>   PIT: BODs Resolution on the 2017 AGM (22/02/2017)

>   HU1: BODs Resolution on the 2017 AGM (22/02/2017)

>   STG: Approved to delay the disclosure of financial statements (22/02/2017)

>   TTF: Approved to delay the disclosure of financial statements (22/02/2017)

>   KSB: Resolution on the General Meeting of Shareholders (23/02/2017)

>   FTS: BODs Resolution on the 2017 AGM (23/02/2017)

>   DHG: Record date for 2016 AGM (23/02/2017)

>   FUCVREIT: Record date for Annual General Meeting 2017 (23/02/2017)