S4A: Record date for 2018 AGM

On January 31, 2018, The Hochiminh Stock Exchange issued Announcement No.107/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of Sesan 4A HydroElectric Joint Stock Company as follows:

-   Ex-right date: February 09, 2018

-   Record date:  February 12, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later.

-   Meeting venue: Notice later.

HOSE

>   PJT: BODs Resolution on holding 2018 AGM (01/02/2018)

>   SPI: Financial Statement Quarter 4/2017 (holding company) (01/02/2018)

>   VST: Financial Statement Quarter 4/2017 (01/02/2018)

>   XHC: Financial Statement Quarter 4/2017 (01/02/2018)

>   VOC: Financial Statement Quarter 4/2017 (01/02/2018)

>   VLW: Financial Statement Quarter 4/2017 (01/02/2018)

>   TBD: Financial Statement Quarter 4/2017 (01/02/2018)

>   SZE: Financial Statement Quarter 4/2017 (01/02/2018)

>   C21: Financial Statement Quarter 4/2017 (01/02/2018)

>   CKH: Notice of record date for Annual General Meeting of Shareholders 2018 and Dividend payment in cash (01/02/2018)