NBR: Notice of record date for General Meeting of Shareholders

1. Issuer: Nghia Binh Railway Joint Stock Company
2. Stock code: NBR
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/03/2017
6. Ex-date: 09/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right
          - Place: to be informed later
          - Time: expected in 4/2017 (to be informed later in Invitation letter)
          - Agenda:
+ Business results of 2016 and plan for 2017;
+ Audited financial statement;
+ Reports of BOD and Supervisory Board;
+ Other issues.

HNX

>   DBC: Notice of record date for General Meeting of Shareholders (06/03/2017)

>   BTS: Notice of record date for General Meeting of Shareholders (06/03/2017)

>   VE3: Financial Statement FY 2016 (06/03/2017)

>   SMB: Financial Statement FY 2016 (06/03/2017)

>   SMB: Notice of record date for General Meeting of Shareholders 2017 (06/03/2017)

>   TND: Notice of record date for General Meeting of Shareholders 2017 (06/03/2017)

>   X77: Notice of record date for General Meeting of Shareholders 2017 (06/03/2017)

>   MEC: Financial Statement FY 2016 (consolidated) (06/03/2017)

>   MEC: Financial Statement FY 2016 (holding company) (06/03/2017)

>   CVT: Time and Place for General Meeting of Shareholders (06/03/2017)