On April 10, 2019, the Hochiminh Stock Exchange issued Announcement No.549/TB-SGDHCM about the record date of Southern Hydropower Joint Stock Company (stock code: SHP) as follows:

-      Ex-right date: April 24, 2019

-      Record date: April 25, 2019             

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  May 23, 2019

-      Meeting venue: Will be notice later.