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

1. Issuer: NINHBINH Thermal Power JSC
2. Stock code: NBP
3. Par value: VND10,000/share
4. Record date: 02/05/2019
5. Ex-date: 26/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share : 01 voting right
          - Place: NINHBINH Thermal Power JSC – No.01A, Hoang Dieu Street, Thanh Binh Ward, Ninh Binh City, Ninh Binh Province
          - Agenda: The Company will inform later in the Invitation letter sent to each shareholder
          - Expected date: 20/05/2019
    

HNX

>   SHG: Financial Statement FY 2018 (holding company) (16/04/2019)

>   UPH: Financial Statement FY 2018 (16/04/2019)

>   LWS: Notice on the extension of Annual General Meeting of Shareholders 2019 (12/04/2019)

>   PNG: Announcement of record date for Annual General meeting of Shareholders 2019 (12/04/2019)

>   BFC: BOD resolution on the business plan (12/04/2019)

>   SFG: Board resolution on business plan for QII.2019 (12/04/2019)

>   YTC: Notice of record date for General Meeting of Shareholders 2019 (12/04/2019)

>   PXM: Announcement of closing the list of shareholders of the Company to hold An Annual General meeting of Shareholders 2019 (12/04/2019)

>   PVO: Financial Statement FY 2018 (12/04/2019)

>   NTC: Announcement of record date for Annual General meeting of Shareholders 2019 (12/04/2019)