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

1. Issuer: Nam Ha Viet Thai Joint Stock Company
2. Stock code: NHV
3. Par value: VND10,000/share
4. Record date: 17/07/2018
5. Ex-date: 16/07/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 vote
          - Place: in Hanoi city
          - Time: 03/08/2018
          - Agenda:
+ Personnel change;
+ Change in company's address;
+ Withdrawal plan
+ Others
     

HNX

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>   TIE: Record date for Annual General Meeting 2018 (02/07/2018)

>   GLT: Documents for General Meeting of Shareholders (02/07/2018)

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>   ACM: Change in Business Registration Certificate (02/07/2018)