1. Issuer: Nha Trang Port JSC
2. Stock code: CNH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 17/03/2017
6. Ex-date: 16/03/2017
7. Reasons:
* General Meeting of Shareholders 2017
- Exercise rate: 01 share – 01 voting right
+ Report 2016 and plan 2017
of Management Board;
+ Reports of Board of
Directors and Supervisory Board;
+ Audited financial report
2016;
+ Remuneration for the BOD,
Supervisory Board, Company’s secretary in 2016 and 2017;
+ Profit distribution and
dividend payment in 2016;
+ Plan of dividend payment
in 2017; reward for employees;
+ Selection of Auditor for
2017;
+ Other issues.
* For a ballot:
- Exercise rate: 01 share – 01 voting right
- Content of the ballot: issues as right of AGM
- Expected exercise date: to be informed later
