HJS: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Nam Mu Hydropower JSC
2. Stock code: HJS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 25/12/2017
6. Ex-date: 22/12/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: 9th Floor, Song Da Building, Pham Hung Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi.
          - Agenda: the resignation of members of the Board of Supervisors  and election of additional members of the Board of Supervisors.
   

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