SBH: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash

1. Issuer: Song Ba Ha Hydro Power Joint Stock Company
2. Stock code: SBH
3. Par value: VND10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
6. Reasons: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 18/04/2019
          - Place: be informed later
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.
     * Dividend payment in cash: 
          - Exercise rate: 5%/share (Shareholders are entitled to receive VND 500 for every share they own)
          - Exercise date: 16/04/2019
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Song Ba Ha Hydro Power Joint Stock Company on working days from 16/04/2019. Securities certificate and Identification Card (original copy) are required.  

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