ND2: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Northern Electricity Development and Investment Joint Stock Company No. 2
2. Stock code: ND2
3. Par value: VND10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: 21st floor conference hall - Vinaconex Building - 34 Lang Ha - Lang Ha ward - Dong Da district - Hanoi
          - Agenda: Approve contents under the authority of the General Meeting of Shareholders
          - Time: Expected on April 16, 2024
   

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