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

1. Issuer: Nha Trang Post Hotel JSC
2. Stock code: NPH
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 03/04/2018
6. Ex-date: 02/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: April 2018
          - Place:Nha Trang, Khanh Hoa
          (Specific time and place will be informed later in the invitation and on the website)
          - Agenda:
                   + Report of the BOD;
                   + Audited financial report 2017;
                   + Report of Supervisory Board;
                   + Report on operation results in 2017, profit distribution and setting up funds of 2017; operation plan 2018; 
                   + Selection of Auditor for 2018;
                   + Remuneration for the BOD, Supervisory Board and salary for CEO in 2017;
                   + Amendment of Company’s Charter;
                   + Regulation on Internal Governance;
                   + Other issues.

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