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

1. Issuer: Bac Ha Hydropower JSC
2. Stock code: BHA
3. Par value: VND10,000/share
4. Record date: 04/04/2019
5. Ex-date: 03/04/2019
6. Reason:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01 share - 01 voting rights)
         - Exercise date: 26/04/2019
          - Place: To be informed in the invitation letter
          - Agenda: Issues fall within the competence of Annual General Meeting of Shareholders
 

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