NT2: Notice of record date for AGM 2022

On April 19, 2022, Petrovietnam Power Nhon Trach 2 Joint Stock Company announces the record date as follows:

-   Record date: May 09, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on June 09, 2022

-   Meeting venue: Notice later.

HOSE

>   HAR: Approved the record date to hold AGM 2022 (21/04/2022)

>   ITA: Information on the Annual Report 2021 via the website (21/04/2022)

>   DGW: Information on the Annual Report 2021 via the website (21/04/2022)

>   CTR: Information on the Annual Report 2021 via the website (21/04/2022)

>   BBC: Holding AGM 2022 (21/04/2022)

>   ASP: BOD resolution on holding AGM 2022 (21/04/2022)

>   CKG: Record date for AGM 2022 (21/04/2022)

>   ASP: Holding AGM 2022 (21/04/2022)

>   ABR: Resolution on the AGM in 2022 (21/04/2022)

>   HOSE: Foreign Investors Shareholding Data 20 Apr 2022 (21/04/2022)