NPS: Notice of record date for Extraordinary General Meeting of Shareholders 2016

-       Name of the company: Phu Thinh - Nha Be Garment JSC

-       Stock code: NPS

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 13/12/2016

-       Ex-date: 12/12/2016

-       Reasons: Extraordinary General Meeting of Shareholders 2016

-       Exercise rate: 1 share – 1 vote

-       Expected exercise date: Dec 2016

-       Place: Office of Nha Be Garment Corporation, No. 04 Ben Nghe, Tan Thuan Dong, district 7, Ho Chi Minh city

HNX

>   FDG: Change in Business Registration Certificate (05/12/2016)

>   KVC: Report on use of the proceeds (02/12/2016)

>   VTL: Explanation for the difference in semi-annual financial statement 2016 year on year (02/12/2016)

>   PSC: Change in Business Registration Certificate (01/12/2016)

>   TND: Notice of record date for Extraordinary General Meeting of Shareholders 2016 (01/12/2016)

>   IBC: Invitation to extraordinary General Meeting of Shareholders 2016 (30/11/2016)

>   STL: Financial Statement Quarter 3/2016 (holding company) (30/11/2016)

>   ADP: Change in Business Registration Certificate (30/11/2016)

>   VAT: Change in Business Registration Certificate (30/11/2016)

>   VTL: Time and Place for Extraordinary General Meeting of Shareholders 2016 (29/11/2016)