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

1. Issuer: Northern Shipping Joint Stock Company
2. Stock code: NOS
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 20/04/2018
6. Ex-date: 19/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date:  24/05/2018
          - Place: Head office of Northern Shipping Joint Stock Company, No. 278 Ton Duc Thang, Dong Da, Hanoi
 

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