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

1. Issuer: TKV- Campha Thermal Power Joint Stock Company
2. Stock code: NCP
3. Par value: VND10,000/share
4. Record date: 02/12/2020
5. Ex-date: 01/12/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Expected on 24/12/2020
          - Place: Office of TKV- Campha Thermal Power Joint Stock Company, Cam Thinh ward, Cam Pha city, Quang Ninh province
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders. (Expected to be announced on the Website of TKV- Campha Thermal Power Joint Stock Company www.nhietdiencampha.com.vn) on 04/12/2020 and give out to shareholders the printed version at the Meeting

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