ATA: Notice of record date for Extraordinary General Meeting of Shareholders 2017

• Name of the company: Ntaco Corporation
• Stock code: ATA
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 03/01/2018
• Ex-date: 02/01/2018
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda : Approve eliminating the unreal debts, making provision for 100% of 03 year overdue debts, submission of coming 12 month operation plan on ensuring continuous operation and plan on fish export to American market in 2018; Approve dismissal of 02 members of Board of Directors: Mr. Ho Manh Dung and Mr. Nguyen Thanh Tung; Mr. Nguyen Thanh Son and relevant divisions take responsibility for performing this Board resolution  

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