ND2: Notice of record date for Annual General Meeting of Shareholders 2020

• Name of the company: Northern Electricity Development and Investment Joint Stock Company No. 2
• Stock code: ND2
• Par value: VND 10,000/share
• Stock type: Common stock
• Record date: 19/02/2020
• Reason: Annual General Meeting of Shareholders 2020
• Exercise rate: 01 share – 01 voting right
• Expected exercise date: 05/03/2020
• Place: To be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   TIS: Financial Statement Quarter 4/2019 (20/01/2020)

>   SZE: Financial Statement Quarter 4/2019 (20/01/2020)

>   BTH: Report on the use of proceeds (18/01/2020)

>   HEP: Approval documents of owners and information disclosure about the Department of Planning & Investment approves renewing the meeting date (17/01/2020)

>   HLR: Invitation letter to participate in the General Meeting of Shareholders (17/01/2020)

>   DNC: Decision to establish the Company’s branch and appoint its Manager (17/01/2020)

>   TNS: Financial Statement Quarter 4/2019 (17/01/2020)

>   TIS: Financial Statement Quarter 4/2019 (holding company) (17/01/2020)

>   TN1: TN1 allowed to extend the submission of financial statements (17/01/2020)

>   REE: REE allowed to extend the submission of financial statements (17/01/2020)