NTF: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Nghe An Pharmaceutical Medical Material and Equipment Joint Stock Company
2. Stock code: NTF
3. Par value: VND10,000/share
4. Record date: 09/04/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Meeting date: April 2020 (will be officially announced in the Invitation Letter)
          - Meeting place: Will be officially announced in the Invitation Letter
          - Agenda: Holding Annual General Meeting of Shareholders 2020
  

HNX

>   VPC: Announcement of change in time to hold Annual General Meeting of Shareholders 2020 (31/03/2020)

>   CNG: BOD approved to extend the time to hold AGM 2020 (31/03/2020)

>   CLC: BOD approved to extend the time to hold AGM 2020 (31/03/2020)

>   DXG: Record date for AGM 2020 (31/03/2020)

>   DXG: Cancellation of record date for AGM 2020 (31/03/2020)

>   FTM: BOD approved the audited Financial statements in 2019 (31/03/2020)

>   FMC: BOD approved to cancel the record date for AGM 2020 (31/03/2020)

>   CTR: Financial Statement FY 2019 (holding company) (31/03/2020)

>   CTR: Financial Statement FY 2019 (31/03/2020)

>   HPW: Financial Statement FY 2019 (holding company) (31/03/2020)