NFC: Notice of record date for cash dividend payment

1. Issuer: Ninh Binh Phosphate Fertilizer Joint Stock Company
2. Stock code: NFC
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 20/05/2016
6. Ex-date: 19/05/2016
7. Reason:
     * Cash dividend payment:
          - Exercise rate: 20%/share (Shareholders are entitled to receive VND 2,000 for every share they own)
          - Exercise date: 31/05/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Ninh Binh Phosphate Fertilizer Joint Stock Company (Ninh An Commune, Hoa Lu District, Ninh Binh province) on working days from 31/05/2016. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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