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

1. Issuer: Northern Electricity Development and Investment Joint Stock Company No. 2
2. Stock code: ND2
3. Par value: VND10,000/share
4. Record date: 27/10/2020
5. Ex-date: 26/10/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: Meeting hall on 21st floor - Vinaconex Building - 34 Lang Ha - Lang Ha ward - Dong Da district - Hanoi
          - Agenda: + Approve that the investor receive transaction of more than 25% total shares of NEDI 2 Company from existing shareholder of NEDI2 Company which is Vinaconex Corporation not by public offer to buy method and authorize the BOD and General Manager of NEDI2 Company to implement necessary procedures in accordance with the law;
          - Agenda: + Submit to the General Meeting of Shareholders to approve the change of registered business lines of NEDI2 Company and amend contents in the Charter of NEDI2 Company related to the Registered business lines approved by the General Meeting of Shareholders.

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