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

• Name of the company: Nam Hoa Trading and Production Corp.
• Stock code: NHT
• Par value: VND 10,000
• Stock type: common stock
• Record date: 02/07/2018
• Reasons: Extraordinary General Meeting of Shareholders
• Exercise rate:1 share – 1 vote
• Expected exercise date: from July to August 2018
• Place: Nam Hoa Trading and Production Corp.
• Agenda: to be listed on HNX

HNX

>   SON: Notice of record date for General Meeting of Shareholders 2018 (08/06/2018)

>   VOS: Resolution of Annual General Meeting 2018 (08/06/2018)

>   PRT: Announcement of time to hold General meeting of Shareholders for the first time after share auction (08/06/2018)

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>   PPH: Financial Statement Quarter 4/2017 (consolidated) (08/06/2018)

>   PTE: Financial Statement Quarter 4/2017 (08/06/2018)

>   POS: Financial Statement Quarter 4/2017 (08/06/2018)

>   NTT: Financial Statement Quarter 4/2017 (consolidated) (08/06/2018)

>   PDV: Financial Statement Quarter 4/2017 (08/06/2018)

>   PFL: Financial Statement Quarter 4/2017 (08/06/2018)