NPH: Notice of record date for Extraordinary General Meeting of Shareholders 2017

• Name of the company: Nha Trang Post Hotel JSC
• Stock code: NPH
• Par value: VND10,000
• Stock type: Common stock
• Record date: 31/08/2017
• Ex-date: 30/08/2017
• Reason: Extraordinary General Meeting of Shareholders 2017

• Exercise rate:1 share – 1 vote
• Expected exercise date: Sep 2017
• Place: Nha Trang, Khanh Hoa (specific place will be informed later in the invitation)
• Agenada: change in plan of share issue to increae charter capital

HNX

>   VTX: Reviewed financial statement 2017 (21/08/2017)

>   VTA: Reviewed financial statement 2017 (21/08/2017)

>   TNB: Reviewed financial statement 2017 (21/08/2017)

>   VLB: Reviewed financial statement 2017 (21/08/2017)

>   TND: Reviewed financial statement 2017 (21/08/2017)

>   SVG: Reviewed financial statement 2017 (21/08/2017)

>   VLW: Reviewed financial statement 2017 (21/08/2017)

>   SBS: Reviewed financial statement 2017 (21/08/2017)

>   RCC: Reviewed financial statement 2017 (holding company) (21/08/2017)

>   XPH: Reviewed financial statement 2017 (21/08/2017)