NHT: Time and place for Annual General Meeting of Shareholders 2018

• Name of the company: Nam Hoa Trading and Production Corporation
• Stock code: NHT
• Reason: Annual General Meeting of Shareholders 2018
• Exercise time: 9h30, 31/01/2018
• Place: No. 71/4a, Hiep Thanh 13, street section no. 7, Hiep Thanh, district 12, Ho Chi Minh city
• Agenda:

• Eligible participants:  Shareholders on the list recorded on 12/01/2018.
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• For more details, visit website: www.namhoacorp.com

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