ND2: Notice of record date for General Meeting of Shareholders

1. Issuer: Northern Electricity Development and Investment Joint Stock Company No. 2
2. Stock code: ND2
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:
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later
          - Exercise date: expected April 2015
          - Agenda: General Meeting of Shareholders

HNX

>   MTC: Change in Business Registration Certificate (03/03/2015)

>   NBC: Notice of record date for AGM 2015 (03/03/2015)

>   HHG: Financial Statement FY 2014 (03/03/2015)

>   SGH: Explanation for Retroactive adjustments on financial statement 2014 (03/03/2015)

>   S55: Change in time and Place for Annual General Meeting of Shareholders 2015 (03/03/2015)

>   SDP: Notice of record date for Annual General Meeting of Shareholders 2015 (03/03/2015)

>   SEB: Notice of record date for Annual General Meeting of Shareholders 2015 (03/03/2015)

>   TDN: Notice of record date for AGM 2015 (03/03/2015)

>   CHP: Financial Statement FY 2014 (03/03/2015)

>   VSG: Notice of record date for Annual General Meeting of Shareholders 2015 (03/03/2015)