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

1. Issuer: North - West Electric Investment and Development Joint Stock Company
2. Stock code: NED
3. Par value: VND10,000/share
4. Record date: 27/04/2023
5. Ex-date: 26/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected before 30/06/2023 (specific time will be announced in the invitation)
          - Place: specific place will be announced in the invitation
          - Agenda: Contents under the authority of the General Meeting of Shareholders (Details will be announced in the meeting invitation and posted on the Website of Tay Bac Electricity Development and Investment Joint Stock Company)