ND2: Time and Place for Extraordinary General Meeting of Shareholders 2017

• Name of the company: Northern Electricity Development and Investment Joint Stock Company No. 2
• Stock code: ND2
• Reason: Annual General Meeting of Shareholders 2017
• Exercise time: 8h00, 18/08/2017
• Place: Meeting room of Galaxy hotel, No. 268A Minh Khai, Pho Moi, Lao Cai city, Lao Cai province
• Agenda: Plan of share issue to increase Charter capital to VND 500 billion
• Eligible participants:  Shareholders on the list recorded on 28/7/2017.
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• For more details, visit website: www.nedi2.com.vn

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