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

1. Issuer: Nghia Binh Railway Joint Stock Company
2. Stock code: NBR
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2018
6. Ex-date: 28/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: April 2018
          - Place: No. 02 Pho Duc Chinh, Le Hong Phong, Quy Nhon, Binh Dinh
          - Agenda: Report on operation results in 2017, operation plan 2018 and other issues.

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