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

• Name of the company: Nha Trang Port JSC
• Stock code: CNH
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 15/12/2017
• Ex-date: 14/12/2017
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise rate:1 share – 1 vote
• Expected exercise date: 15/12/2017 - 15/01/2018
• Place: Nha Trang Port JSC
• Agenda : Appointing members of Board of Directors, Supervisory Board and some issues in the competence of extraordinary General Meeting of Shareholders 

HNX

>   BHN: Resolution of General Meeting of Shareholders (04/12/2017)

>   HAN: Financial Statement Quarter 3/2017 (holding company) (04/12/2017)

>   IDV: Notice of record date for AGM in 2018, cash dividend payment (01/12/2017)

>   PVL: Change in company name (01/12/2017)

>   AGF: Notice of the AGM (01/12/2017)

>   SBT: Notice of New Corporate Seal and Company Name (01/12/2017)

>   MBB: Change of Transaction Office Address (01/12/2017)

>   VCC: Notice of Business Registration Certificate of business location (01/12/2017)

>   VTL: Explanation for difference in financial statement of first 6 months of 2017 (01/12/2017)

>   SHN: Change in Business Registration Certificate (01/12/2017)