NST: Notice of record date for AGM 2018

1. Issuer: Ngan Son JSC
2. Stock code: NST
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2018
6. Ex-date: 26/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Ngan Son JSC, No.1, TS1 Street, Tien Son Industrial Zone, Hoan Son Commune, Tien Du District, Bac Ninh Province
          - Agenda:
+ Report of the Board of Supervisors in 2017 and plan for 2018;
+ Report of the Board of Directors in 2017 and plan for 2018;
+ Approve the audited financial statements for 2017;
+ Approve production and business plan in 2018;
+ Other issues under the authority of the General Meeting of Shareholders
          - Expected date: 24/04/2018
    
 

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