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

1. Issuer: NINHBINH Thermal Power JSC
2. Stock code: NBP
3. Par value: VND10,000/share
4. Record date: 28/04/2020
5. Ex-date: 27/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Meeting hall, NINHBINH Thermal Power JSC, 01A Hoang Dieu street, Thanh Binh ward, Ninh Binh city, Ninh Binh province
          - Agenda: to be informed in Invitation Letter
          - Expected meeting date: 25/05/2020
   

HNX

>   TMW: Explanation for the Financial Statement 2019 (09/04/2020)

>   TGP: Financial Statement FY 2019 (09/04/2020)

>   SEA: Financial Statement FY 2019 (09/04/2020)

>   SIG: Financial Statement FY 2019 (09/04/2020)

>   SIG: Financial Statement FY 2019 (holding company) (09/04/2020)

>   SAC: Financial Statement FY 2019 (09/04/2020)

>   TNS: Extension of time to hold Annual General Meeting of Shareholders 2020 (09/04/2020)

>   DC4: Explanation for the difference in financial statement of 2019 year on year (09/04/2020)

>   C69: Report on change in plan to use proceeds from public share offering (09/04/2020)

>   CET: Explanation for the difference in audited financial statement of 2019 year on year (09/04/2020)