SP2: Notice of record date for General Meeting of Shareholders 2018

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: 16/04/2018
6. Ex-date: 13/04/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: be informed later
          - Agenda: General Meeting of Shareholders 2018 
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

>   VFR: Notice of record date for General Meeting of Shareholders 2018 (29/03/2018)

>   VLF: Explanation for the qualified opinion for the audited financial statement of 2017 (29/03/2018)

>   VLB: Board Resolution on extending the holding time of Annual General Meeting of Shareholders of 2018 (29/03/2018)

>   TDS: Documents of General Meeting of Shareholders (29/03/2018)

>   TND: Explanation for the difference in profit after tax of 2017 year on year (29/03/2018)

>   UEM: Change in Business Registration Certificate (29/03/2018)

>   SID: Approve the extension on the holding time of Annual General Meeting of Shareholders of 2018 (29/03/2018)

>   TDM: Financial Statement FY 2017 (29/03/2018)

>   PVY: Financial Statement FY 2017 (29/03/2018)

>   QTP: Financial Statement FY 2017 (29/03/2018)