SHP: Resolution on the record date for AGM 2016

The Board of Directors approved to organize the 2016 annual general meeting of shareholders:

-          Record date: March 28, 2016

-          Meeting date:  April 28, 2016

-          Meeting venue: At Vietnam Electricity Southern Power Corporation - 72 Hai Sa Trung Street, Ben Nghe Ward, District 1 Ho Chi Minh City.

HOSE

>   HAR: Resolution on the record date for AGM 2016 (11/03/2016)

>   CTG: Resolution on the record date for AGM 2016 (11/03/2016)

>   TVS: The record date for AGM 2016 (11/03/2016)

>   TIC: The record date for AGM 2016 (11/03/2016)

>   SBA: The record date for AGM 2016 (11/03/2016)

>   LAF: The record date for AGM 2016 (11/03/2016)

>   HU1: The record date for AGM 2016 (11/03/2016)

>   FCN: Board resolution on holding AGM 2016 (11/03/2016)

>   VCF: Resolution on the record date for the 2016 AGM (14/03/2016)

>   NLG: Resolution on the 2016 AGM and dividend payment (05/07/2017)