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

1. Issuer: NINHBINH Thermal Power JSC
2. Stock code: NBP
3. Par value: VND 10,000/share
4. Record date: 26/04/2023
5. Ex-date: 25/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 30/05/2023 (expected)
          - Place:  NINHBINH Thermal Power JSC – No. 01A, Hoang Dieu Street, Thanh Binh Ward, Ninh Binh City, Ninh Binh Province
          - Agenda: The company will send meeting content to shareholders in meeting invitation letter.