NBP: Notice of record date for Extraordinary General Meeting of Shareholders 2015

-       Name of the company: Ninh Binh Thermal Power JSC

-       Stock code: NBP

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 18/09/2015

-       Ex-date:

+ For T+3 transactions: 16/09/2015

-       Reasons: Extraordinary General Meeting of Shareholders 2015

-       Exercise rate: 1 share – 1 vote

-       Expected exercise date: 23/10/2015

-       Place: Meeting Hall of Ninh Binh Thermal Power JSC

HNX

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