DRL: Notice of record date for 2017 AGM implementing rights

On January 18, 2017, Hydro Power Joint Stock Company – Power No.3 announces the record date for  2017 Annual General Meeting of Shareholders implementing rights as follows:

-        Record date:   February 24, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders
2. Contents:

-        Exercise ratio: 01 share – 01 voting right

-        Time of implementation: March 24, 2017

-        Address: Buon Me Thuot City, Dak Lak.

HOSE

>   TAC: TAC announces the 2017 AGM (19/01/2017)

>   ITC: Board approves the policy on the establishment of subsidiaries (19/01/2017)

>   SMC: Resolution on the company’s business result in 2016 & plans for 2017 (19/01/2017)

>   TSC: TSC withdraws capital from TSC Agricultural Medicine JSC (19/01/2017)

>   CHP: BODs approved to submit some of contents to General Meeting of Shareholders (20/01/2017)

>   SRF: SRF approved to delay the disclosure of financial statements (20/01/2017)

>   KHP: KHP approved to delay the disclosure of financial statements (20/01/2017)

>   HAP: HAP requests for delay the disclosure of financial statements (20/01/2017)

>   NVT: NVT approved to delay the disclosure of financial statements (20/01/2017)

>   HCM: The record date for FY 2016 AGM (20/01/2017)