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

1. Issuer: Nam Ha Viet Thai Joint Stock Company
2. Stock code: NHV
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 vote
          - Place: # 219 Trung Kinh str., Yen Hoa ward, Cau Giay distr., Hanoi city
          - Time: 26/04/2019
          - Agenda:
+ Report of 2018, plan of 2019
+ Selection Auditor for 2019
+ Others

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