SJD: The record date for 2017AGM

On February 13, 2017, Can Don Hydro Power Joint Stock Company (SJD) announced the record date for 2017 Annual General Meeting of Shareholders as follows:

-          Record date:  March 10, 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: Notice later

-          Address: Notice later

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017.

+ Report the company’s operation in 2016 by Supervisory Board.

+ Approving the audited financial statements in 2016.

+ Approving the plan for profit distribution & dividend payment in 2016.

+ Approving the choice of auditing company for audited financial statements in 2017.

+ Other issues.

HOSE

>   LHG: The record date for 2017AGM (15/02/2017)

>   HU3: The record date for 2017AGM (15/02/2017)

>   DHM: The record date for 2017AGM (15/02/2017)

>   DXG: The record date for 2017AGM (15/02/2017)

>   HHS: The record date for 2017AGM (15/02/2017)

>   VNH: Resolution on the holding of 2017 EGM (15/02/2017)

>   REE: TBW became an associated company of REE (15/02/2017)

>   DLG: Board resolution on the result of public offering (15/02/2017)

>   IMP: Resolution on the distribution of unsold shares (15/02/2017)

>   VTB: VTB signs an Auditing Contract with AASCS (15/02/2017)