ISH: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: IDICO Srok Phu Mieng Hydropower Joint Stock Company
2. Stock code: ISH
3. Par value: VND10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 9:00 19/04/2019 
          - Place: Meeting hall of the Company, commune no. 7, Long Binh, Phu Rieng, Binh Phuoc
          - Agenda: will be disclosed on website (www.idico-shp.com.vn) before 08/04/2019 

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