MNB: Notice of record date for Annual General Meeting of Shareholders 2018 and dividend payment in cash

1. Issuer: Nhabe Garment Corporation Joint Stock Company
2. Stock code: MNB
3. Par value: VND10,000/share
4. Record date: 10/05/2018
5. Ex-date: 09/05/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: No. 4 Ben Nghe, Tan Thuan Dong, district 7, HCMC
          - Agenda: to be informed later
     * Dividend payment of 2017 in advance in cash:
          - Exercise rate: 25%/share (shareholders receive VND 2,500 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Office of Nhabe Garment Corporation Joint Stock Company from 06/06/2018. 
          - Exercise date: 06/06/2018
          

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