NBP: Notice of record date for Dividend payment in cash and EGM

1. Issuer: NinhBinh Thermal Power JSC
2. Stock code: NBP
3. Par value: VND10,000/share
4. Record date: 23/09/2024
5. Ex-date: 20/09/2024
6. Reasons:
* Dividend payment in cash 2023
  + Exercise rate: 5% (shareholders receive VND500 for every share they own)
  + Exercise date: 28/11/2024
  + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: NinhBinh Thermal Power JSC on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
* Extraordinary General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 25/10/2024
• Place: Ninhbinh Thermal Power JSC (No. 01A, Hoang Dieu Street, Thanh Binh Ward, Ninh Binh City, Ninh Binh Province.)
• Agenda: to be informed later

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