NTR: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Nghe Tinh Railway Joint Stock Company 2. Stock code: NTR 3. Stock type: common stock 4. Par value: VND10,000/share 5. Record date: 02/04/2018 6. Ex-date: 30/03/2018 7. Reasons: * Annual General Meeting of Shareholders 2018: - Exercise rate: 1 share – 1 vote - Place: Meeting hall of the Company, No. 27A Le Ninh, Quan Bau, Vinh, Nghe An - Agenda: + Report on operation results in 2017; + Operation plan 2018; + Reports of the BOD and Supervisory Board; + Audited financial report 2017; + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018; + Other issues. * Dividend payment of 2017 in advance in cash: - Exercise rate: 8%/share (shareholders receive VND 800 for every share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Nghe Tinh Railway Joint Stock Company on working days from 30/07/2018. Identification Card (original copy) is required. - Exercise date: 30/07/2018
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