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NED: Notice of record date for a ballot
HNX - 10/22/2020 11:25:00 AM
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1. Issuer: North - West Electric Investment and Development Joint Stock Company
2. Stock code: NED
3. Par value: VND10,000/share
4. Record date: 04/11/2020
5. Ex-date: 03/11/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Content of the ballot: Approve the dismissal, supplement election of members of the BOD, the Supervisory Board term 2020-2025, and change of the address of the Headquarter of the Company. Assign Chair of the Board to decide the detailed contents at the official implementation time.
          - Expected exercise date: From 04/11/2020 to 18/11/2020
          - Exercise place: Representative Office of North - West Electric Investment and Development Joint Stock Company
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