NHT: Notice of record date for Annual General Meeting of Shareholders

• Name of the company: Nam Hoa Trading and Production Corporation
• Stock code: NHT
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 12/01/2018
• Ex-date: 11/01/2018
• Reason: Annual General Meeting of Shareholders 
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later
• Place: Nam Hoa Trading and Production Corporation
• Agenda :

HNX

>   BFC: Changes in the 4th Business Registration Certificate (02/01/2018)

>   HAX: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (02/01/2018)

>   AGF: Extension of the submission date for the audited financial statements from Oct 01, 2016 to Sep 30, 2017 (02/01/2018)

>   VOS: VOS asks for the extension of submission of financial statements (02/01/2018)

>   SRF: SRF asks for the extension of submission of financial statements (02/01/2018)

>   DTC: Report of progress of the use of proceeds (29/12/2017)

>   HAH: HAH asks for the extension of submission of financial statements (29/12/2017)

>   HAG: HAG asks for the extension of submission of financial statements (29/12/2017)

>   BCI: BCI asks for the extension of submission of financial statements (29/12/2017)

>   UCT: Information disclosure on the retrospective adjustment of Financial Statement of 2016 (29/12/2017)