SHP: Change of time of Annual General Meeting 2021

Southern Hydropower Joint Stock Company announces the change of time of Annual General Meeting 2021 as follows:

-          Meeting date before change: 8:00am, June 30, 2021

-          Meeting date after change: 8:00am, July 29, 2021

-          Reason: to comply with the direction of the People's Committee of Ho Chi Minh City on the prevention of Covid 19 epidemic.

HOSE

>   LHG: Resolution on the 2021 AGM (29/06/2021)

>   VHM: Resolution on the AGM 2021 (source VHM) (29/06/2021)

>   GMD: Supplement and amendment to the documents of AGM 2021 via the website (29/06/2021)

>   VIC: Resolution on the AGM 2021 (29/06/2021)

>   NHA: Changes in 10th Business Registration Certificate (29/06/2021)

>   TGG: Supplement to the documents of AGM 2021 via the website (29/06/2021)

>   SFI: Changes in 36th Business Registration Certificate (29/06/2021)

>   PHS: Notice of Head Office Relocation (29/06/2021)

>   HOSE: Foreign Investors Shareholding Data (29/06/2021)

>   HT1: BOD resolution on holding AGM online (29/06/2021)