VSH: Board resolution on holding annual general meeting

The Board of Directors of Vinh Son - Song Hinh Hydropower Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting date: expected on May 28, 2019

-       Record date: May 06, 2019

-       Content:

• The audited financial statements in 2018;
• Report on business performance in 2018;
• Business plan for 2019;
• Plan for profit distribution in 2018; dividend for 2018 and 2019;
• Remuneration of the Board of Directors, Board of Supervisors in 2018 and 2019;
• Choosing an auditing company for the Company in 2019;
• Electing the Board of Directors and the Board of Supervisors (if any);
• Other issues under the jurisdiction of the general meeting.

HOSE

>   DBD: Holding AGM 2019 (08/04/2019)

>   DAG: Holding AGM 2019 (08/04/2019)

>   CHP: Notice of time and venue of annual general meeting (08/04/2019)

>   C47: Board resolution on holding annual general meeting (08/04/2019)

>   CMV: Record date for Annual General Meeting 2019 (08/04/2019)

>   TEG: Board resolution on holding annual general meeting (08/04/2019)

>   DNM: Notice of record date for AGM 2019 (08/04/2019)

>   HDB: Change of Transaction Office Address and Name (08/04/2019)

>   VIF: Financial Statement FY 2018 (holding company) (08/04/2019)

>   CTC: Financial Statement FY 2018 (08/04/2019)