NT2: Record date for AGM 2022

On April 25, 2022, the Hochiminh Stock Exchange issued Announcement No.851/TB-SGDHCM about the record date of Petrovietnam Power Nhon Trach 2 Joint Stock Company as follows:

-   Ex-right date: May 06, 2022

-   Record date: May 09, 2022

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on June 09, 2022

-   Meeting venue: Notice later.

HOSE

>   DPR: Notice of record date for AGM 2022 (29/04/2022)

>   CII: Holding AGM 2022 (2nd) (29/04/2022)

>   BFC: Supplement of the documents of AGM 2022 via the website (28/04/2022)

>   TVS: Minutes on the AGM 2022 (28/04/2022)

>   TVS: Resolution on the AGM 2022 (28/04/2022)

>   VNM: Minutes and Resolution on the AGM 2022 (28/04/2022)

>   SSI: Amending the Establishing License of Hai Phong branch (28/04/2022)

>   BMP: Minutes and Resolution on the AGM 2022 (28/04/2022)

>   DHC: Annual Report 2021 (28/04/2022)

>   HDB: Minutes and Resolution on the AGM 2022 (28/04/2022)