The Board of Directors of Vinh Son - Song Hinh Hydropower Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting date: expected on May 28, 2019

-       Record date: May 06, 2019

-       Content:

• The audited financial statements in 2018;
• Report on business performance in 2018;
• Business plan for 2019;
• Plan for profit distribution in 2018; dividend for 2018 and 2019;
• Remuneration of the Board of Directors, Board of Supervisors in 2018 and 2019;
• Choosing an auditing company for the Company in 2019;
• Electing the Board of Directors and the Board of Supervisors (if any);
• Other issues under the jurisdiction of the general meeting.