HJS: Notice of record date for AGM 2019

1. Issuer: Nam Mu Hydropower JSC
2. Stock code: HJS
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: 9th floor Song Da Building, Pham Hung Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi City
          - Agenda:
+ Report on production and business results in 2018;
+ Orientation of targets for 2019;
+ Some other content;
+ Resolution of the Annual General Meeting of Shareholders in 2019.

HNX

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>   HAD: Notice of record date for AGM 2019 (12/03/2019)

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>   SWC: Financial Statement FY 2018 (holding company) (12/03/2019)

>   SWC: Financial Statement FY 2018 (consolidated) (12/03/2019)

>   PMB: Financial Statement FY 2018 (12/03/2019)

>   NST: Financial Statement FY 2018 (12/03/2019)

>   KMT: Information disclosure on holding the Annual General Meeting of Shareholders of 2019 (12/03/2019)