NNG: Notice of record date for General Meeting of Shareholders

1. Issuer: Ngoc Nghia Industry - Service - Trading Joint Stock Company
2. Stock code: NNG
3. Par value: VND10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
     * General Meeting of Shareholders  2019
          - Exercise rate: 01 share – 01 vote
          - Place: to be informed later
          - Time: to be informed later
          - Agenda: issue of GMS
 

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