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

1. Issuer: Su Pan 2 Hydropower Joint Stock Company
2. Stock code: SP2
3. Par value: VND10,000/share
4. Record date: 30/01/2019
5. Ex-date: 29/01/2019
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: be informed later
          - Place: FPT Securities JSC, No 52 Lac Long Quan Street, Buoi Ward, Tay Ho District, Ha Noi City
          - Agenda: Extraordinary General Meeting of Shareholders

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