NHP: Notice of record date for AGM 2018

1. Issuer: NHP Production Import-Export Joint Stock Company
2. Stock code: NHP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/04/2018
6. Ex-date: 05/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Head of the company
          - Agenda:
+ The report on business results in 2017 and the plan for 2018;
+ Report of the Board of Directors, the Board of Supervisors;
+ Electing members of the Board of Directors, the Board of Supervisors for the new term;
+ Other important issues.
          - Exercise date: At the end of April 2018
   

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