NDF: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Nam Dinh Export Foodstuff And Agricultural Products Processing JSC

-       Stock code: NDF

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 27/04/2017

-       Ex-date: 26/04/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate: 1 share – 1 vote

-       Expected exercise date: In May 2017

-       Place: Head office of Nam Dinh Export Foodstuff And Agricultural Products Processing JSC, Tran Nhan Tong street, Tran Quang Hai ward, Nam Dinh city, Nam Dinh province

HNX

>   CAP: Financial Statement Quarter 1/2017 (21/04/2017)

>   KHB: Change in time of holding AGM 2017 (21/04/2017)

>   KDM: The difference in the profit after tax between before and after being audited (21/04/2017)

>   BKC: The explanation for the difference in the profit after tax 2016 year on year (21/04/2017)

>   Financial statements for quarter 1/2017 (21/04/2017)

>   Financial statements for quarter 1/2017 (21/04/2017)

>   Financial statements for quarter 1/2017 (21/04/2017)

>   CVN: Notice of holding Annual General Meeting of Shareholders 2017 (21/04/2017)

>   Financial statements for quarter 1/2017 (21/04/2017)

>   PVE: The announcement on holding Annual General Meeting of Shareholders 2017 (21/04/2017)