ND2: Notice of record date for Annual General Meeting of Shareholders 2025

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: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
       * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders
          - Place: 21st floor hall - Vinaconex building - 34 Lang Ha - Lang Ha ward - Dong Da district - Hanoi
          - Time: Expected on April 16, 2025