NDF: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Nam Dinh Export Foodstuff And Agricultural Products Processing JSC
2. Stock code: NDF
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 15/05/2015
6. Ex-date: 13/05/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1 shares – 1 voting rights
          - Exercise time: To be informed later
          - Place: To be informed later
          - Agenda: All issues fall within the competence of General Meeting of Shareholders
   

HNX

>   SDT: Financial Statement Quarter 1/2015 (05/05/2015)

>   SDT: Financial Statement Quarter 1/2015 (holding company) (05/05/2015)

>   BTH: Financial Statement Quarter 1/2014 (05/05/2015)

>   BST: Financial Statement Quarter 1/2014 (05/05/2015)

>   STL: Notice of record date for Annual General Meeting of Shareholders 2015 (05/05/2015)

>   VRG: Explanation for the difference in operating result of QI.2015 (05/05/2015)

>   VCR: Explanation for difference in profit after tax of FS QI.2015 year on year (05/05/2015)

>   VSG: Result of convening Annual General Meeting of Shareholders 2015 for the first time and time for the 2nd convocation (05/05/2015)

>   QPH: Explanation for exception opinion of auditor to financial statement 2014 (05/05/2015)

>   PMT: Time of convening Annual General Meeting of Shareholders 2015 for the second time (05/05/2015)