SP2: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Su Pan 2 Hydropower Joint Stock Company
2. Stock code: SP2
3. Par value: VND10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: the company will inform specifically in the invitation
          - Place: the company will inform specifically in the invitation
          - Agenda:
+ Approval of reports of the BOD and the Supervisory Board on the situation of implementing tasks and business plan 2019, and plan for 2020
+ Approval of reports  Supervisory Board on the activities in 2019; orientation and activity plan for 2020
+ Approval of audited financial plan 2019
+ Approval of the proposal on remuneration and salaries of the BOD, the Supervisory Board 2019 and plan for 2020
+ Approval of proposal on the selection of audit company for financial report 2020
+ Approval of the vote for members of the BOD and the Supervisory Board for the term 2020-2025
+ Other contents under the authority of the general meeting of shareholders
 

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