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

1. Issuer: NINHBINH Thermal Power JSC
2. Stock code: NBP
3. Par value: VND10,000/share
4. Record date: 13/11/2018
5. Ex-date: 12/11/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: NINHBINH Thermal Power JSC
          - Agenda: Amendment of the Company's Charter and Company's internal management regulations
          - Exercise date: 8.30 AM on 07/12/2018
    

HNX

>   VIF: Financial Statement Quarter 3/2018 (31/10/2018)

>   VIF: Financial Statement Quarter 3/2018 (holding company) (31/10/2018)

>   VFC: Financial Statement Quarter 3/2018 (31/10/2018)

>   TVN: Financial Statement Quarter 3/2018 (holding company) (31/10/2018)

>   BDT: Notice of record date for AGM 2018 (30/10/2018)

>   SJE: Financial Statement Quarter 3/2018 (30/10/2018)

>   SJE: Financial Statement Quarter 3/2018 (holding company) (30/10/2018)

>   SHN: Financial Statement Quarter 3/2018 (30/10/2018)

>   SHN: Financial Statement Quarter 3/2018 (holding company) (30/10/2018)

>   SEB: Financial Statement Quarter 3/2018 (30/10/2018)