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: 16/05/2025
5. Ex-date: 15/05/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 20/06/2025
• Place: NinhBinh Thermal Power JSC
• Agenda: to be informed later