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

1. Issuer: North - West Electric Investment and Development Joint Stock Company
2. Stock code: NED
3. Par value: VND10,000/share
4. Record date: 28/05/2024
5. Ex-date: 27/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Pa Cong village, Huoi Mot commune, Song Ma district, Son La province
          - Agenda: The contents are under the authority of the General Meeting of Shareholders (Detailed contents will be announced in the meeting invitation and posted on the website of North - West Electric Investment and Development Joint Stock Company).
           - Time: The Company will announce later