NBR: Notice of expected record date for Annual General Meeting of Shareholders 2018

Nghia Binh Railway Joint Stock Company notices Vietnam Securities Depository on record date for Annual General Meeting of Shareholders 2018 as follows:

• Stock code: NBR
• Par value: VND 10,000
• Stock type: common stock
• Record date: 29/03/2018
• Reasons: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: April 2018
• Place: to be informed later in the invitation
• Agenda: Report on operation results in 2017; Operation plan 2018 and other issues.

HNX

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