NT2: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: PetroVietnam Power Nhon Trach 2 Joint Stock Company
2. Stock code: NT2
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 10/03/2015
6. Ex-date: 06/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Ho Chi Minh City (detail will be informed later)
          - Exercise date: expected 26/3/2015 (detail will be informed later)
          - Agenda:
+ Report on business results of 2014 and plan for 2015;
+ Report of Supervisory Board on evaluating financial statements of 2014;
+ Income distribution of 2014;
+ Remuneration of managers in 2014 and plan for 2015;
+ Auditing company selection;
+ Charter company amendment;
+ Discussion and explanation for queries of shareholders;
+ Other issues.

HNX

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