NFC: Notice of record date for AGM 2015

1. Issuer: Ninh Binh Phosphate Fertilizer JCS
2. Stock code: NFC
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 24/03/2015
6. Ex-date: 20/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Expected date: In the end of April, 2015
          - Place: Hall of the company
          - Agenda: to be informed later

HNX

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