NAP: Notice of record date for General Meeting of Shareholders

1. Issuer: Nghetinh Port Holding Joint Stock Company
2. Stock code: NAP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/04/2017
6. Ex-date: 31/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later
          - Time: to be informed later
          - Agenda:
+ Report on the activities of the Board
+ Report of General Director on business results in 2016 and business plan in 2017
+ Report on the financial status and performance of the Board of Supervisors in 2016
+ Audited financial statement for 2016
+ Distribution of corporate profits in 2016
+ Remuneration for members of the Board of Directors and Supervisory Board in 2016 and the plan for 2017
+ Selection of auditors for fiscal year 2017
+ Consolidate the board of directors and the board of controllers
+ Relevant issues under the authority of the General Assembly of Shareholders

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