NNG: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Ngoc Nghia Industry - Service - Trading Joint Stock Company
2. Stock code: NNG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/05/2017
6. Ex-date: 12/05/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 05/2017 
          - Place: be informed later 
          - Agenda: General Meeting of Shareholders 2017

HNX

>   DNW: Financial Statement Quarter 1/2017 (04/05/2017)

>   PGT: Financial Statement Quarter 1/2017 (holding company) (04/05/2017)

>   MSR: Financial Statement Quarter 1/2017 (04/05/2017)

>   PMS: Financial Statement Quarter 1/2017 (holding company) (04/05/2017)

>   PCT: Time and Place for Annual General Meeting of Shareholders 2017 (04/05/2017)

>   PLC: General Meeting of Shareholders 2017 (04/05/2017)

>   DNP: Financial Statement Quarter 1/2017 (04/05/2017)

>   GEX: Financial Statement Quarter 1/2017 (04/05/2017)

>   DNW: Financial Statement Quarter 1/2017 (holding company) (04/05/2017)

>   ALT: Financial Statement Quarter 1/2017 (holding company) (04/05/2017)