SP2: Notice of record date for Extraordinary General Meeting of Shareholders 2017

1. Issuer: Su Pan 2 Hydropower Joint Stock Company
2. Stock code: SP2
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/01/2018
6. Ex-date: 04/01/2018
7. Reason: 
     * Extraordinary General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 26/01/2018  
          - Place: FPT Securities JSC. No 52 Lac Long Quan Street, Buoi Ward, Tay Ho District, Ha Noi City 
          - Agenda: Extraordinary General Meeting of Shareholders 

HNX

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>   AAA: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (21/12/2017)

>   HII: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (21/12/2017)

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>   SHG: Explanation on the semi- annual Consolidated Financial Statement (20/12/2017)

>   SGN: Notice on change in Address of Transaction Office (20/12/2017)

>   SCS: Change in the Business Registration Certificate (20/12/2017)

>   TEG: Corrected financial statement QIII.2017 (20/12/2017)