NHW: Ngo Han JSC to hold the second extraordinary shareholders’ meeting

Ngo Han Joint Stock Company announced the board resolution about the second extraordinary shareholders’ meeting of 2013 as follows:

Article 1: The Board of Directors approved to hold the second extraordinary shareholders’ meeting of 2013.

Article 2: The Board of Directors approved a record date and content of the meeting as follows:

-          Record date: November 27, 2013

-          Content of the meeting: to consult shareholders about delisting NHW stock on the Hochiminh Stock Exchange and cancelling the deposit of NHW stock at the Vietnam Securities Depository.

-          Meeting time: will be announced in the invitation letters.

-          Meeting place: Office of Ngo Han Joint Stock Company – 43/1 Ly Chieu Hoang street, ward 10, district 6, Hochiminh city.

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