SHP: Decision on the record date of AGM 2019

  On April 03, 2019, the Board of Directors of Southern Hydropower Joint Stock Company approved the record date of Annual General Meeting 2019 as follows:                                      

-       Record date: April 25, 2019

-       Meeting time:  May 23, 2019.

HOSE

>   STG: Holding AGM 2019 (04/04/2019)

>   ACC: Resolution on the 2019 AGM (04/04/2019)

>   HPM: Financial Statement FY 2018 (04/04/2019)

>   DDG: Financial Statement FY 2018 (04/04/2019)

>   GKM: Financial Statement FY 2018 (04/04/2019)

>   GKM: Financial Statement FY 2018 (holding company) (04/04/2019)

>   C69: Notice of use of proceeds collected from the share private placement (04/04/2019)

>   C69: Financial Statement FY 2018 (04/04/2019)

>   ACM: Financial Statement FY 2018 (04/04/2019)

>   ACB: Notice of holding the Annual General Meeting of Shareholders 2019 (04/04/2019)