NCP: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: TKV- Campha Thermal Power Joint Stock Company
2. Stock code: NCP
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * General Meeting of Shareholders: Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Office of TKV- Campha Thermal Power Joint Stock Company, Cam Thinh ward, Cam Pha city, Quang Ninh province
          - Date: 16/04/2020
          - Agenda: Approve contents come within the competence of Annual General Meeting of Shareholders

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