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

1. Issuer: Nghetinh Port Holding Joint Stock Company
2. Stock code: NAP
3. Par value: VND10,000/share
4. Record date: 18/04/2018
5. Ex-date: 17/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: to be informed later 
          - Place: to be informed later
          - Agenda:
               + Report of the BOD;
               + Report of General Manager;
               + Report of Supervisory Board;
               + Audited financial report 2017;
               + Plan of profit distribution of 2017;
               + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
               + Selection of Auditor for 2018;
               + Amendment of Company’s Charter;
               + Renting the port No. 5 of Cua Lo Port One Member Co., Ltd.
               + Other issues. 
 

HNX

>   CC1: Financial Statement FY 2017 (holding company) (16/04/2018)

>   CC4: Financial Statement FY 2017 (16/04/2018)

>   CYC: Financial Statement FY 2017 (16/04/2018)

>   SPI: Financial Statement FY 2017 (holding company) (16/04/2018)

>   SDG: Financial Statement Quarter 1/2018 (16/04/2018)

>   MTV: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   NDC: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   DL1: Financial Statement FY 2017 (16/04/2018)

>   DL1: Financial Statement FY 2017 (holding company) (16/04/2018)

>   HCC: Invitation to AGM 2018 (13/04/2018)