ND2: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Northern Electricity Development and Investment Joint Stock Company No. 2
2. Stock code: ND2
3. Par value: VND 10,000/share
4. Record date: 19/02/2020
5. Ex-date: 18/02/2020
6. Reason:
     * General Meeting of Shareholders: Annual General Meeting of Shareholders 2020
          - Exercise rate:  01 share – 01 voting rights
          - Place: To be informed later
          - Expected date: 05/03/2020
          - Agenda: Contents within the competence of General Meeting of Shareholders

HNX

>   HHP: Financial Statement Quarter 4/2019 (holding company) (03/02/2020)

>   HUG: Financial Statement Quarter 4/2019 (03/02/2020)

>   HNF: Financial Statement Quarter 4/2019 (03/02/2020)

>   PNJ: PNJ approved to delay the disclosure of financial statements (03/02/2020)

>   HU1: HU1 approved to delay the disclosure of financial statements (03/02/2020)

>   PVT: PVT approved to delay the disclosure of financial statements (03/02/2020)

>   PAC: Changes in 17th Business Registration Certificate (03/02/2020)

>   HBC: HBC allowed to extend the submission of financial statements (03/02/2020)

>   NHH: BOD resolution on the holding of 2020 AGM (03/02/2020)

>   SAB: Record date for AGM 2020 (03/02/2020)