NCP: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: TKV- Campha Thermal Power Joint Stock Company
2. Stock code: NCP
3. Par value: VND10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 25/04/2019
          - Place: TKV- Campha Thermal Power Joint Stock Company
          - Agenda: approval issues of GMS

HNX

>   SHI: SHI allowed to extend the submission of financial statements (15/02/2019)

>   TCR: TCR allowed to extend the submission of financial statements (15/02/2019)

>   SBT: SBT allowed to extend the submission of financial statements (15/02/2019)

>   HDG: HDG asks for the extension of submission of financial statements (15/02/2019)

>   TOT: Notice of the plan on holding AGM 2019 (15/02/2019)

>   VGC: Report on use of proceeds from public offering (15/02/2019)

>   VMC: Notice of record date for Annual General Meeting of Shareholders 2019 (15/02/2019)

>   DNN: Financial Statement Quarter 4/2018 (15/02/2019)

>   BED: Notice of record date for AGM 2019 (15/02/2019)

>   FRT: Board approves to hold Annual General Meeting 2019 (15/02/2019)