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: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: Expected in June 2020 (to be informed in details in the invitation letter)
          - Place: To be informed in details in the invitation letter
          - Agenda: To be informed in details in the invitation letter

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