SP2: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Su Pan 2 Hydropower Joint Stock Company
2. Stock code: SP2
3. Par value: VND10,000/share
4. Record date: 24/05/2019
5. Ex-date: 23/05/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - 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.

HNX

>   VMC: Financial Statement Quarter 1/2019 (holding company) (04/05/2019)

>   VEA: Board resolution on holding Annual General meeting of Shareholders 2019 of the Company (04/05/2019)

>   FIC: Financial Statement Quarter 1/2019 (04/05/2019)

>   VNT: Financial Statement Quarter 1/2019 (04/05/2019)

>   VGS: Financial Statement Quarter 1/2019 (04/05/2019)

>   HHP: Financial Statement Quarter 1/2019 (holding company) (04/05/2019)

>   HDA: Financial Statement Quarter 1/2019 (04/05/2019)

>   HDA: Financial Statement Quarter 1/2019 (holding company) (04/05/2019)

>   CTP: Notice of unsuccessfully organizing the 1st Annual General Meeting of Shareholders 2019 of CTP (04/05/2019)

>   API: Financial Statement Quarter 1/2019 (holding company) (04/05/2019)