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

1. Issuer: Nha Trang Urban Environmental Joint Stock Company
2. Stock code: NUE
3. Par value: VND10,000/share
4. Record date: 24/04/2018
5. Ex-date: 23/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 05/2018
          - Place: to be informed later in the invitation
          - Agenda: to be informed later on the website of the Company http://urenconhatrang.com.vn

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