ND2: Notice of record date for the Second 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: 02/12/2020
5. Ex-date: 01/12/2020
6. Reason:
     * Second Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: Expected on 18/12/2020
          - Place: Meeting hall on 21st floor - Vinaconex Building - 34 Lang Ha - Lang Ha ward - Dong Da district - Hanoi
          - Agenda: + Submit to the General Meeting to consolidate the Board of Directors and Supervisory Board term 2019-2024, in which approve the resignation letters of members of the Board of Directors/ Supervisory Board and elect supplement members of the Board of Directors/ Supervisory Board;
+ Submit to the General Meeting to approve the adjusted Charter of the Company;
+ Other issues (if any).

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