VSH: 2011 annual shareholders’ meeting notice

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VietStock FI English - 40 month(s) ago 1 readings

HOSE announces the record date for the 2011 annual shareholders’ meeting of the Vinh Son - Song Hinh Hydropower JSC (HOSE: VSH):

• Stock symbol: VSH

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: November 09, 2011

(In case of put-through trading with volume from 100,000 shares and over on and November 09, 10, 2011, sellers will not receive the right)

• Record date: November 11, 2011

• Purpose: To hold the 2011 annual shareholders’ meeting

• The meeting time: December 02, 2011

• The meeting venue: Quy Nhon Hotel, No 8-10 Nguyen Hue Street, Quy Nhon City, Binh Dinh Provice

• Content:

+ Report of the Financial statements; Report of the Auditing Company in 2010.

+ Report of the Board of Directors; Report of the Supervisory Boar

+ Dividends and profit distribution in 2010

+ Financial and Investment plan for 2011

+ Compensation for the Board of Directors and Supervisory Board in 2011

+ Choose of the Auditing Company in 2011.

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