NAG: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Nagakawa Viet Nam JSC
2. Stock code: NAG
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date: 12/04/2019
          - Place: The Company will inform later in the Invitation letter sent to each shareholder
          - Agenda:The Company will inform later in the Invitation letter sent to each shareholder   

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