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

1. Issuer: Ninh Binh Phosphate Fertilizer Joint Stock Company
2. Stock code: NFC
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Meeting hall, Ninh Binh Phosphate Fertilizer Joint Stock Company, An Ninh Commune, Hoa Lu District, Ninh Binh Province, Viet Nam
          - Agenda: will be informed in Invitation Letter.
          - Expected meeting time: June 2020
    

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