NT2: The record date for the EGM and dividend payment

On October 06, 2015, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) and the dividend payment of Petrovietnam Power Nhon Trach 2 Joint Stock Company:

Stock symbol:   NT2

 Ex-right date:   October 14, 2015

Record date:     October 16, 2015

 The payment for the 2015 cash dividend

Dividend pay-out ratio:           9 %/ par value (VND900/ share)

Payment date:                          November 06, 2015

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

  -Shareholders whose shares have not been deposited:  Petrovietnam Power Nhon Trach 2 Joint Stock Company as from November 06, 2015.

For the extraordinary general shareholders’ meeting (EGM)

Meeting date:    expected October 31, 2015       

Meeting venue: HCM City (will be notice later)

Contents:

- Report on business result in the first 09 months of 2015.

- To approve the science and technology development fund.

- Electing another member to the Board of Directors.

- Other relating issues.

HOSE

>   SPP: Information disclosure on issuing shares for dividend payment (07/10/2015)

>   NT2: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) and dividend payment (06/10/2015)

>   PSW to pay first dividend of this year (06/10/2015)

>   CMV: The record date for the first phase of 2015 dividend payment (06/10/2015)

>   VIX: Notice of issuing share to implement dividend payment (06/10/2015)

>   PSW: Notice of record date for dividend payment (05/10/2015)

>   VID: Resolution on the dividend payment (02/10/2015)

>   HAG: Resolution on the dividend payment (02/10/2015)

>   HAR: Payment for the 2014 dividend in stock (01/10/2015)

>   CMV: Resolution on the dividend payment (01/10/2015)