NPH: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Nha Trang Post Hotel JSC
2. Stock code: NPH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/06/2016
6. Ex-date: 02/06/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right

+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2016;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Selecting auditor for fiscal year 2016;

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