NFC: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Ninh Binh Phosphate Fertilizer Joint Stock Company
2. Stock code: NFC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 06/04/2016
6. Ex-date: 05/04/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: At the end of April, 2016
          - Place: Meeting hall of Ninh Binh Phosphate Fertilizer Joint Stock Company – Ninh An ward, Hoa Lu district, Ninh Binh province
          - Agenda: To be informed later


              

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