NDF: Notice of record date for First Extraordinary General Meeting of Shareholders 2015

-       Name of the company: Nam Dinh Export Foodstuff And Agricultural Products Processing JSC

-       Stock code: NDF

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 07/09/2015

-       Ex-date:

+ For T+3 transactions: 03/09/2015

-       Reasons: First Extraordinary General Meeting of Shareholders 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 07/10/2015

-       Place: Meeting Hall of Nam Dinh Export Foodstuff And Agricultural Products Processing JSC, Tran Nhan Tong street, Tran Quang Khai ward, Nam Dinh city, Nam Dinh province

-       Agenda:

+ The company’s development strategies in the term 2015 – 2020;

+ Adjustment of operation plan in 2015;

+ Other issues.

HNX

>   MNC: Reviewed financial statement 2015 (holding company) (26/08/2015)

>    Establishment of transaction office (26/08/2015)

>   HNM: Explanation for the difference in the figures in the financial statement of the first six months 2015 before and after being audited (26/08/2015)

>   STC: Reviewed financial statement 2015 (holding company) (26/08/2015)

>   STC: Reviewed financial statement 2015 (26/08/2015)

>   S55: Reviewed financial statement 2015 (holding company) (26/08/2015)

>   SD9: Reviewed financial statement 2015 (holding company) (26/08/2015)

>   TET: Explanation for the difference in profit after tax in the first 6 months of 2015 (26/08/2015)

>   SDH: Reviewed financial statement 2015 (holding company) (26/08/2015)

>   TTB: Change in Business Registration Certificate (26/08/2015)