BHA: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Bac Ha Hydropower JSC
2. Stock code: BHA
3. Par value: VND 10,000/share
4. Record date: 19/03/2020
5. Ex-date: 18/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Meeting place: To be informed in the invitation letter
          - Meeting date: From 20/04/2020 to  24/04/2020
          - Agenda: Issues come within the authority of General Meeting of Shareholders.
         

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