NPH: Time and Place for Extraordinary General Meeting of Shareholders 2017

• Name of the company: Nha Trang Post Hotel JSC
• Stock code: NPH
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise time: 14h30, 21/09/2017
• Place: Khanh Hoa Telecommunication meeting room, No. 50 Le Thanh Ton, Nha Trang, Khanh Hoa
• Agenda: Adjustment of plan of share issue to outstanding shareholders; Ownership ratio for foreign investors.
• Eligible participants:  Shareholders on the list recorded on 31/8/2017.
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested. 

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