SHP: Resolution of Annual General Meeting 2019

Southern Hydropower Joint Stock Company announces the resolution of Annual General Meeting 2019 dated May 23, 2019:

HOSE

>   VIC: Resolution on the 2019 AGM and_Minutes (28/05/2019)

>   HTT: BOD resolution on the holding of AGM 2019 (28/05/2019)

>   HAI: Holding AGM 2019 (28/05/2019)

>   QCG: QCG allowed to extend the time for holding AGM 2019 (28/05/2019)

>   VPH: Changes in 27th Business Registration Certificate (28/05/2019)

>   CC4: Notice of recording the list of shareholders participating the Annual General Meeting of Shareholders 2019 (28/05/2019)

>   DHC: Minutes & Resolution on the AGM 2019 (28/05/2019)

>   VSF: Notice of record date for General Meeting of Shareholders 2019 (27/05/2019)

>   CNH: Notice of record date for AGM 2019 (27/05/2019)

>   ATB: Notice of record date for AGM 2019 (27/05/2019)