NHT: Notice of record date for General Meeting of Shareholder 2019

1. Issuer: Nam Hoa Trading and Production Corporation
2. Stock code: NHT
3. Par value: VND10,000/share
4. Record date: 18/02/2019
5. Ex-date: 15/02/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Nam Hoa Trading and Production Corporation
          - Time: to be informed later
          - Agenda:  report of 2018 and plan of 2019

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