DRL: Record date for AGM 2019

On January 25, 2019, the Hochiminh Stock Exchange issued Announcement No.70/TB-SGDHCM about the record date for the holding of Annual General Meeting 2019 of Hydro Power Joint Stock Company – Power No.3 as follows:

-   Ex-right date: February 25, 2019

-   Record date:  February 26, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 25, 2019

-   Meeting venue: Notice later.

HOSE

>   LHC: Financial Statement Quarter 4/2018 (29/01/2019)

>   VDL: Financial Statement Quarter 3/2018 (holding company) (29/01/2019)

>   VDL: Financial Statement Quarter 3/2018 (29/01/2019)

>   CTP: Financial Statement Quarter 4/2018 (holding company) (29/01/2019)

>   CTP: Financial Statement Quarter 4/2018 (29/01/2019)

>   BVS: Financial Statement Quarter 4.2018 (separate) (29/01/2019)

>   LMC: Time and Place for Annual General Meeting of Shareholders 2019 (28/01/2019)

>   LCW: Notice of record date for Annual General Meeting of Shareholders 2019 (28/01/2019)

>   TTT: Financial Statement Quarter 4/2018 (holding company) (28/01/2019)

>   TTT: Financial Statement Quarter 4/2018 (consolidated) (28/01/2019)