NAG: Notice of record date for Extraordinary General Meeting of Shareholders

Nagakawa Vietnam JSC (HNX: NAG) announces the notice of record date for Extraordinary General Meeting of Shareholders as follows:

- Name of the company: Nagakawa Vietnam JSC

- Stock code: NAG

- Record date: 12/10/2010

- Ex-date: 08/10/2010

- Reasons: Extraordinary General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 8h30, 01/11/2010

- Place: Nagakawa Vietnam JSC, Km9, Phuc Thang, Phuc Yen, Vinh Phuc Province

- Agenda: Seasoned issue to increase charter capital.

hnx

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