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

• Name of the company: Da Nhim - Ham Thuan - Da Mi Hydro power joint stock company
• Stock code: DNH
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 18/10/2018
• Ex-date: 17/05/2018
• Reason: Extraordinary General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 08/11/2018
• Place: Da Nhim - Ham Thuan - Da Mi Hydro power joint stock company
• Agenda: Change in Member of the Supervisory Board

HNX

>   VNH: Board Resolution on selecting an auditing institution for the financial statement of 2018 (09/10/2018)

>   KDH: Announcement of changes in business license (09/10/2018)

>   LSS: Notice of extension of time for holding AGM 2018 (09/10/2018)

>   ATG: Termination of operation of branch (09/10/2018)

>   MBN: Change in business registration certificate (09/10/2018)

>   PTT: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (09/10/2018)

>   KDM: Reviewed financial statement 2018 (08/10/2018)

>   COM: BOD resolution on the opening of branch (08/10/2018)

>   T12: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (08/10/2018)

>   TCK: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (08/10/2018)