NNC: Time and venue of AGM 2016

Nui Nho Stone Joint Stock Company (stock code: NNC) announced time and venue to organize the 2016 annual general meeting of shareholders as follows:

-       Record date: March 16, 2016 (The shareholders who own shares until March 14, 2016 will have rights to attend the 2016 Annual General Meeting)

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: At 7:30 AM, April 29, 2016

-       Meeting venue: At M&C BINH DUONG (Address: DT743 street, Binh Thang Area, Binh Thang Ward, Di An Town, Binh Duong Province.

HOSE

>   HDG: Resolution on the record date for AGM 2016 (02/03/2016)

>   KDH: Resolution on the record date for AGM 2016 (02/03/2016)

>   HDC: Resolution on the record date for AGM 2016 (02/03/2016)

>   DRC: The record date for AGM 2016 (02/03/2016)

>   HCM: The record date for AGM 2016 (02/03/2016)

>   DIG: The record date for AGM 2016 (02/03/2016)

>   BIC: The record date for AGM 2016 (02/03/2016)

>   BFC: Resolution on the record date for AGM 2016 (02/03/2016)

>   DHM: Resolution on the record date for AGM 2016 (02/03/2016)

>   ASP: Resolution on the record date for AGM 2016 (02/03/2016)