NTR: Notice of record date for General Meeting of Shareholders

1. Issuer: Nghe Tinh Railway Joint Stock Company
2. Stock code: NTR
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2017
6. Ex-date: 04/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 20/04/2017
          - Place: hall of the company
          - Agenda:
+ Report on business results in 2016 and plan for 2017;
+ Report on the activities of the Board of Directors and the Board of Supervisors;
Financial statement of 2016 audited;
+ Statement of remuneration to the Board of Directors, Board of Supervisors 2016 and estimated remuneration 2017
+ Statement on the authorization of the Board of Directors to decide matters under the authority of the General Assembly of Shareholders;
+ Election of additional members of the Board of Directors.

      * Dividend payment in cash for year 2016
          - Exercise rate: 7%/share (shareholders receive VND 700 for every share they own)
          - Exercise date: 30/06/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Nghe Tinh Railway Joint Stock Company on working days from 30/6/2017. Identification Card (original copy) is required. I

HNX

>   HTC: Decision on Recording List of Shareholders Attending Annual General Meeting of Shareholders 2017 (29/03/2017)

>   PLC: Documents for General Meeting of Shareholders (29/03/2017)

>   PSD: Notice of record date for AGM 2017 (29/03/2017)

>   CDN: Financial Statement FY 2016 (29/03/2017)

>   PIA: Financial Statement FY 2016 (29/03/2017)

>   VTM: Notice of record date for General Meeting of Shareholders 2017 (28/03/2017)

>   SEP: Notice of record date for General Meeting of Shareholders 2017 (28/03/2017)

>   SCO: Notice of record date for General Meeting of Shareholders 2017 (28/03/2017)

>   SDX: Notice of record date for General Meeting of Shareholders 2017 (28/03/2017)

>   BDG: Financial Statement FY 2016 (28/03/2017)