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

1. Issuer: Nuoc trong Hydro-Power Joint Stock Company
2. Stock code: NTH
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Expected meeting Place: Central Hotel, No. 01 Le Loi Street, Quang Ngai City
          - Expected meeting date: 24/04/2020
          - Agenda: contents come within the competence of the General Meeting of Shareholders.
   

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