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

1. Issuer: Ninh Binh Phosphate Fertilizer Joint Stock Company
2. Stock code: NFC
3. Par value: VND10,000/share
4. Record date: 10/04/2019
5. Ex-date: 09/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share : 01 voting right
          - Place: Hall of Ninh Binh Phosphate Fertilizer Joint Stock Company
          - Agenda: The company will announce later in the Invitation letter sent to each shareholder
           - Expected date: At the end of April 2019
    

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