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

1. Issuer: NGOQUYEN Processing Export JSC
2. Stock code: NGC
3. Par value: VND10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share : 01 voting right)
          - Place: The company will announce later
          - Agenda:
+ Report of the Board of Directors on the results of business and production performance in 2018;
+ Business plan in 2019;
+ Report of the Supervisory Board;
+ Profit distribution plan for 2018;
+ Select the auditing company in 2018
+ Other contents under the authority of the General Meeting of Shareholders
          - Exercise date: The Company will inform later in the Invitation letter sent to each shareholder
    

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