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

1. Issuer: NinhBinh Thermal Power JSC
2. Stock code: NBP
3. Par value: VND10,000/share
4. Record date: 12/03/2025
5. Ex-date: 11/03/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 15/04/2025
• Place: 01 Hoang Dieu, Van Giang ward, Hoa Lu city, Ninh Binh
• Agenda: Contents come within the competence of General Meeting of Shareholders