NTH: Notice of record date for a ballot

1. Issuer: Nuoc trong Hydro-Power Joint Stock Company
2. Stock code: NTH
3. Par value: VND10,000/share
4. Record date: 25/09/2020
5. Reason:
     * For a ballot:
          - Exercise rate: 01 share  - 01 voting rights
          - Deadline to receive shareholder's vote: 19/10/2020;
          - Content of the ballot: Allowing Mr. Nguyen Van Cao - Member of the BOD term 2017-2022 and related persons to receive the transfer of NTH shares, resulting in the ownership ratio reaching or exceeding the prescribed levels (25%, 35%, 45%, 55%, 65%, 75% of voting shares) without carrying out the public bidding procedures.

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