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NTH: Notice of record date for a ballot
HNX - 9/17/2020 8:14:00 AM
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1. Issuer: Nuoc trong Hydro-Power Joint Stock Company
2. Stock code: NTH
3. Par value: VND10,000/share
4. Record date: 25/09/2020
5. Ex-date: 24/09/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Content of the ballot: Approving Mr. Nguyen Van Cao - a member of the Board of Directors (term 2017-2022) and related persons to be allowed to conduct transactions of NTH shares, resulting in the ownership rate reaching or exceeding the levels: 25%, 35%, 45%, 55%, 65%, 75% of the voting shares of NTH without having to carry out the procedures for a public tender offering. 
          - Expected exercise date: October 2020
          - Exercise place: Headquarter of Nuoc trong Hydro-Power Joint Stock Company (Lot B5, IVB1 South of Song Tra Khuc, Tran Phu Ward, Quang Ngai City, Quang Ngai Province)  
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