NHV: Notice of record date for the second 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: 01/11/2018
5. Ex-date: 31/10/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 vote
          - Place: Fl. 04, Tower C, # 219 Trung Kinh str., Cau Giay dis., Hanoi city
          - Agenda: increase charter capital; investment; listing on HNX
          - Time: 9h00 to 11h30, 16/11/2018

 

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