SHP: Resolution on the 2018 AGM

On May 10, 2018, Southern Hydropower Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   TV1: Record date for 2018 AGM (14/05/2018)

>   AMD: Record date for Annual General Meeting 2018 (14/05/2018)

>   LIG: Financial Statement Quarter 1/2018 (14/05/2018)

>   VPK: Record date for Annual General Meeting 2018 (14/05/2018)

>   LIC: Explanation for the difference in profit of the Financial Statement 2017 after audit (14/05/2018)

>   PBK: Explanation for exceptional opinions of auditors on Audited Financial Statement (14/05/2018)

>   PVM: Explanation for the difference of over 10% in financial statement Q.I/ 2018 year on year (14/05/2018)

>   NOS: Time and Place for Annual General Meeting of Shareholders 2018 (14/05/2018)

>   HDB: Change of address of Nha Trang Branch (14/05/2018)

>   DQC: Resolution on the 2018 AGM (14/05/2018)