ND2: Notice of record date for Extraordinary General Meeting of Shareholders 2017

• Name of the company: Northern Electricity Development and Investment Joint Stock Company No. 2
• Stock code: ND2
• Par value: VND10,000
• Stock type: Common stock
• Record date: 28/07/2017
• Ex-date: 27/07/2017

• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise rate:1 share – 1 vote
• Expected exercise date: in August 2017
• Place: to be informed later
• Agenda: plan of share issue to increase Charer captal

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