On July 08 2019, the Hochiminh Stock Exchange issued Announcement No.951/TB-SGDHCM about the record date of Vinh Son - Song Hinh Hydropower Joint Stock Company as follows:

-   Ex-right date: July 19, 2019

-   Record date:  July 22, 2019

1. Reason & purpose: to hold the 2019 Extraordinary General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: August 12, 2019

-   Meeting venue: Quy Nhon Hotel, No.8 – 10 Nguyen Hue, Quy Nhon, Binh Dinh.

-   Content: approving the plan for corporate bonds and convertible bonds issunace to finance Thuong Kon Tum hydropower project.