NED: Notice of record date for a ballot

1. Issuer: North - West Electric Investment and Development Joint Stock Company
2. Stock code: NED
3. Par value: VND10,000/share
4. Record date: 26/08/2020
5. Ex-date: 25/08/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Content of the ballot: Approve the dividend payment and other issues under the authority of the General Meeting of Shareholders. The Chair of the Board is authorized to decide the detailed consulting contents at the official time of implementation.
          - Expected exercise date: From 29/08/2020 to 19/09/2020
          - Exercise place: Representative Office of North - West Electric Investment and Development Joint Stock Company

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