NBP: Notice of record date for AGM 2015

1. Issuer: Ninh Binh Thermal Power JSC
2. Stock code: NBP
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 10/04/2015
6. Ex-date: 08/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (1 share - 01 voting right)
          - Expected date: 27/05/2015
          - Place: Hall on 4th floor, Ninh Binh Thermal Power JSC
          - Agenda: to be informed later
    

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