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

1. Issuer: NinhBinh Thermal Power JSC
2. Stock code: NBP
3. Par value: VND10,000/share
4. Record date: 03/05/2024
5. Ex-date: 02/05/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 07/06/2024
• Place: 01A Hoang Dieu, Thanh Binh ward, Ninh Binh city
• Agenda: to be informed later