NBP: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: NINHBINH Thermal Power JSC
2. Stock code: NBP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2018
6. Ex-date: 04/04/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 18/04/2018
          - Place: NINHBINH Thermal Power JSC
          - Agenda: be informed later

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