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

1. Issuer: North - West Electric Investment and Development Joint Stock Company
2. Stock code: NED
3. Par value: VND10,000/share
4. Record date: 04/05/2020
5. Ex-date: 29/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: To be informed later in the Invitation Letter
          - Place: To be informed later in the Invitation Letter
          - Agenda: + Report of the BOD and the Board of Management on the achievement of missions, business plan in 2019 and missions, business plan for 2020;
+ Report of the Supervisory Board in 2019 and direction, operating plan of the Supervisory Board in 2020;
+ Audited financial statements 2019;
+ Proposal for the remuneration plan of the BOD, the Supervisory Board in 2020;
+ Proposal for selecting the auditing company for 2020;
+ Proposal for the adjustment of term of the BOD, the Supervisory Board;
+ Proposal for the capital contribution for establishing subsidiary company;
+ Other contents under the authority of the general meeting of shareholders.

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