NHT: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Nam Hoa Trading and Production Corp.
2. Stock code: NHT
3. Par value: VND10,000/share
4. Record date: 02/07/2018
5. Ex-date: 29/06/2018
6. Reasons:
     * General Meeting of Shareholders:  Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Nam Hoa Trading and Production Corp. 71/4A, Hiep Thanh 13 str.,  distr. 12, Hochiminh city
          - Agenda: 
+ Plan of listing on HNX
+ Increase charter capital;
+ Others
 

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