NBP: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: NINHBINH Thermal Power JSC

-       Stock code: NBP

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 05/04/2017

-       Ex-date:  04/04/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 24/04/2017

-       Place: Meeting hall on 4th floor of the Administration building of NINHBINH Thermal Power JSC, No. 01A Hoang Dieu, Thanh Binh, Ninh Binh city, Ninh Binh province

HNX

>   TNG: Financial Statement FY 2016 (30/03/2017)

>   NBP: Financial Statement FY 2016 (30/03/2017)

>   SGR: Financial Statement FY 2016 (holding company) (30/03/2017)

>   SGR: Financial Statement FY 2016 (30/03/2017)

>   SZE: Documents for holding Annual General Meeting of Shareholders 2017 (30/03/2017)

>   TVN: Explanation for the difference in financial statement 2016 year on year (30/03/2017)

>   UPH: Explanation for the difference in financial statement 2016 year on year (30/03/2017)

>   SMB: Materials for AGM 2017 (30/03/2017)

>   SVG: The announcement on holding Annual General Meeting of Shareholders 2017 (30/03/2017)

>   VTX: The announcement on holding Annual General Meeting of Shareholders 2017 (30/03/2017)