ND2: Notice of record date for Annual General Meeting of Shareholders 2023

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: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 31/03/2023 – 10/04/2023
          - Place: Vinaconex Building - 34 Lang Ha - Lang Ha ward - Dong Da district - Hanoi
          - Agenda: Annual General Meeting of Shareholders 2023