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

1. Issuer: Nam Ha Viet Thai Joint Stock Company
2. Stock code: NHV
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:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 29/04/2018
          - Place: Ho Chi Minh city
          - Agenda:
                    + Report on operation results in 2017 and operation plan 2018;
                    + Reports of the BOD and Supervisory Board;
                    + Other issues.
 

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