NED: Notice of record date for Annual General Meeting of Shareholders 2018

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: 10/04/2018
6. Ex-date: 09/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Exercise date: 26/04/2018
          - Place: Meeting hall of Song Da – Hoang Long JSC, lot HH6, Nam An Khanh urban area, An Khanh, Hoai Duc, Hanoi
          - Agenda:
                   + Report on operation results in 2017;
                   + Operation plan 2018;
                   + Report 2017 and plan 2018 of the BOD;
                   + Report of Supervisory Board;
                   + Audited financial report 2017;
                   + Plan of share issue to increase Charter capital;
                   + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                   + Amendment of Company’s Charter;
                   + Regulation on Internal Governance;
                   + Election of Members of the BOD, Supervisory Board term 2018 - 2022:
                   + Other issues.  

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