NHC: Notice of record date for a ballot

- Issuer: Nhi Hiep Brick-Tile Co-Operation
- Stock code: NHC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 01/07/2014
- Ex-date: 27/06/2014
- Reasons: for a ballot
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: From 09/07/2014 to 25/07/2014
+ Place: Head office of Nhi Hiep Brick-Tile Co-Operation – Address: 1/8 Quyet Thang Street, Binh Thang Ward, Di An Town, Binh Duong Province
+ Issue in the ballot:
- Supplement of business lines
- Admending Clause 1, Article 3 of the charter of the company
- Stopping brick production in 3rd quarter of the company to move business of port services and warehousing
- Solving job loss regime for workers in accordance with the law

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