SHP: The record date for AGM 2016

On March 14, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.298/TB-SGDHCM on the record date of Southern Hydropower Joint Stock Company (stock code: SHP) as follows:

-       Ex-right date: March 25, 2016

-       Record date: March 28, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: April 28, 2016

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

HOSE

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