SVH: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Song Vang Hydropower Joint Stock Company
2. Stock code: SVH
3. Par value: VND10,000/share
4. Record date: 17/09/2018
5. Ex-date: 14/09/2018
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: Expected time 05/10/2018
          - Place: be informed later
          - Agenda: Extraordinary General Meeting of Shareholders

HNX

>   IFS: Explanation for the audited consolidated Semi-annual Financial Statement (04/09/2018)

>   IFS: Explanation for the audited Separate Semi-annual Financial Statement (04/09/2018)

>   SD9: Explanation for profit after tax in the semi annual financial statement of 2018 (04/09/2018)

>   DHB: Quarter II.2018_ Financial Statement (Consolidated) (04/09/2018)

>   VCG: Reviewed financial statement 2018 (04/09/2018)

>   TIG: Reviewed financial statement 2018 (consolidated) (04/09/2018)

>   TTT: Reviewed financial statement 2018 (04/09/2018)

>   DNP: Reviewed financial statement 2018 (holding company) (04/09/2018)

>   PLC: Reviewed financial statement 2018 (04/09/2018)

>   BII: Reviewed financial statement 2018 (04/09/2018)