SHP: Record date for Annual General Meeting 2019

On April 10, 2019, the Hochiminh Stock Exchange issued Announcement No.549/TB-SGDHCM about the record date of Southern Hydropower Joint Stock Company (stock code: SHP) as follows:

-      Ex-right date: April 24, 2019

-      Record date: April 25, 2019             

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  May 23, 2019

-      Meeting venue: Will be notice later.

HOSE

>   MCP: Board resolution on holding Annual General Meeting (12/04/2019)

>   MCP: Notice of extension of time for holding AGM 2019 (12/04/2019)

>   ELC: Notice of the holding of Annual General Meeting 2019 (12/04/2019)

>   LCM: Board resolution on holding Annual General Meeting (12/04/2019)

>   BSI: Notice of the holding of Annual General Meeting 2019 (12/04/2019)

>   CMG: CMG allowed to extend the submission of financial statements (12/04/2019)

>   NSC: Holding AGM 2019 (12/04/2019)

>   UDC: Holding AGM 2019 (12/04/2019)

>   SCD: Resolution on the AGM 2019 (12/04/2019)

>   SCD: Minutes on the AGM 2019 (12/04/2019)