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

1. Issuer: Nam Mu Hydropower JSC
2. Stock code: HJS
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Floor 9, Song Da Building, Pham Hung Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi
          - Agenda: + Report on the operating result of 2019 and plan for 2020
+ Other contents come within the competence of the General Meeting of Shareholders.

HNX

>   DWS: Financial Statement FY 2019 (holding company) (19/03/2020)

>   CPH: Financial Statement FY 2019 (19/03/2020)

>   DRG: Financial Statement FY 2019 (holding company) (19/03/2020)

>   C22: Financial Statement FY 2019 (19/03/2020)

>   CT5: Notice of record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   FIR: Holding AGM 2020 (19/03/2020)

>   HAX: Holding AGM 2020 (19/03/2020)

>   LGC: BOD resolution on the holding of FY 2019 AGM (19/03/2020)

>   NCT: BOD resolution on holding AGM 2020 (19/03/2020)

>   FUESSV50: BOD resolution on holding AGM 2020 (19/03/2020)