NDC: Time and Place for Annual General Meeting of Shareholders 2018

• Name of the company: Nam Duoc Joint Stock Company
• Stock code: NDC
• Reason: Annual General Meeting of Shareholders 2018
• Exercise time: 8:00, 22/04/2018
• Place: Crowne Plaza West Hanoi, No. 36 Le Duc Tho, My Dinh, Hanoi
• Agenda:

• For more details, visit website: www.namduoc.vn

HNX

>   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)

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

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

>   DNP: Explanation for the difference in financial statement 2017 year on year (13/04/2018)

>   DNP: Report on use of proceeds (13/04/2018)

>   DNY: Explanation for the difference in financial statement 2017 year on year (13/04/2018)

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

>   CTC: Record date to hold AGM 2018 (13/04/2018)