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

1. Issuer: Nhi Hiep Brick-Tile Co-Operation
2. Stock code: NHC
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Hall of Binh Duong Mineral and Construction Joint Stock Company. Address: DT 743 Road, Binh Thang Ward, Di An Town, Binh Duong Province
          - Agenda:
+ Report on production and business activities in 2018
+ Report on orientation of production and business activities in 2019
+ Operation report of the Board of Directors and Supervisory Board in 2018
+ Audited financial statements 2018
+ Approving the ratio of dividends for 2019 and setting up funds
+ The selection of auditing company for fiscal year 2019
+ Other issues
           - Expected date: 7.30 am, 13/04/2019
    

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