S4A: The record date for 2017 AGM

On January 13, 2017, the Hochiminh Stock Exchange issued Announcement No.44/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Sesan 4A HydroElectric Joint Stock Company (stock code: S4A) as follows:

-        Ex-right date:   February 09, 2017

-        Record date:    February 10, 2017

1. 1.     Reason and Purpose:  to organize the 2017 Annual General Meeting of Shareholders
2. 2.     Details information:

-        Exercise ratio: 01 share – 01 voting right

-        Estimated payment date:  Notice later

-        Estimated meeting venue:  Notice later

HOSE

>   HQC: HQC requests for delay in submitting its financial statements (16/01/2017)

>   KBC: KBC approved to delay the submission of financial statements (16/01/2017)

>   OGC: OGC requests for delay in submitting its financial statements (16/01/2017)

>   ANV: ANV requests for delay in submitting its financial statements (16/01/2017)

>   HPG: HPG approved to delay the disclosure of financial statements (16/01/2017)

>   KBC: KBC approved to delay the disclosure of financial statements (16/01/2017)

>   HSG: HSG approved to delay the disclosure of financial statements (16/01/2017)

>   VIC: VIC approved to delay the disclosure of financial statements (16/01/2017)

>   GTN: Report on changes in ownership of major shareholders West Ocean Invest Co.,JSC (24/01/2017)

>   TCM: BODs Resolution on record date for 2017 AGM (24/01/2017)