NED: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: North - West Electric Investment and Development Joint Stock Company
2. Stock code: NED
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 24/11/2017
6. Ex-date: 23/11/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders: 
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: to be informed later
          - Agenda:
          + Dismissal and election of additional Members of the BOD;
          + Dismissal and election of additional Members of Supervisory Board;
          + Other issue;
          - Expected exercise date: from 10/12/2017 to 20/12/2017

HNX

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