BHA: Notice of record date for a ballot

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BHA: Notice of record date for a ballot

HNX - 11/1/2019 10:10:00 AM

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1. Issuer: Bac Ha Hydropower JSC
2. Stock code: BHA
3. Par value: VND10,000/share
4. Record date: 04/11/2019
5. Ex-date: 01/11/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
- Content of the ballot: + Based on Resolution No. 99/2019/NQ-BHHC-ĐHDCD dated 26/04/2019 of General Meeting of Shareholders 2019 on approval of “Acceptance on payment of 25 billion VND to LICOGI 18 according to meeting minutes dated 15/10/2018 between Board of Directors, Management Board, Supervisory Board and Development and Construction Joint Stock Company No18. All these expenses will be recorded in payment for investment in Bac Ha Hydropower Project, deadline for completion for 3 years from 2019 to 2021;
- Content of the ballot:+ Based on Proposal No.215/2019/TTr-BHHC-TCKT dated 16/09/2019 of General Director of Bac Ha Hydropower JSC on approval for a ballot on allocation of interest from delayed payment of Development and Construction Joint Stock Company No18 – Exercise date: 05/11/2019;
- Content of the ballot:+ Based on Resolution No. 231/2019/QD-BHHC-HDQT dated 04/10/2019 on proposal for approval for a ballot on allocation of interest from delayed payment of Development and Construction Joint Stock Company No18;
Board of Directors of Bac Ha Hydropower JSC approves for a ballot on plan on allocation of interest from delayed payment of Development and Construction Joint Stock Company No18 valued at 22,727,272,727 VND;
- Content of the ballot: · Allocation of interest from delayed payment during construction time as reasonable expense for 3 years from 2019 to 2021;
· Time for allocation: Assign Management Board to adjust expenses to put into Business and Operation Plan;
· All interest from delayed payment during construction of Bac Ha Hydropower Project is put into termination of Contract No. 45/2007/TDBH-HDXL dated 07/12/2007.
          - Expected exercise date: 11/11/2019
          - Exercise place: Bac Ha Hydropower JSC

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