CHP: Record date for 2018 AGM

On March 27, 2018, Central Hydropower Joint Stock Company announces the record date of the holding of Annual General Meeting 2018 as follows:

-   Record date:  April 17, 2018

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

2)    Content:

-   Exercise ratio: 01 share – 01 voting right;

-   Meeting time:  expected in  May 16, 2018;

-   Meeting venue: Notice later.

HOSE

>   HOT: Holding 2018 AGM (28/03/2018)

>   HTL: BODs Resolution on holding 2018 AGM (28/03/2018)

>   TNT: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   KSA: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   DHM: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   ACL: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   VSH: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   ANV: The record date for the 2018 AGM and dividend payment (28/03/2018)

>   PTP: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   HNI: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)