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

• Name of the company: North - West Electric Investment and Development Joint Stock Company
• Stock code: NED
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise time: 8h30, 13/12/2017
• Place: Meeting hall on 11 th floor, FPT Securities Joint Stock Company, No. 52 Lac Long Quan, Buoi ward, Tay Ho district, Hanoi
• Agenda:

• Eligible participants:  Shareholders on the list recorded on 24/11/2017.
• Attendants are required to ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• Registration time: 16h00, 12/12/2017 at the latest
• For more details, visit website: www.dientaybac.com.vn

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