HND: Notice of record date for Extraordinary General Meeting of Shareholders 2017

• Name of the company: Hai Phong Thermal Power Joint Stock Company
• Stock code: HND
• Par value: VND10,000
• Stock type: Common stock
• Record date: 20/07/2017
• Ex-date: 19/07/2017

• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise rate:1 share – 1 vote
• Expected exercise date: 09/08/2017
• Place: Head office of Hai Phong Thermal Power Joint Stock Company, Doan commune, Tam Hung, Thuy Nguyen, Hai Phong

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