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

1. Issuer: Northern Shipping Joint Stock Company
2. Stock code: NOS
3. Par value: VND10,000/share
4. Record date: 25/04/2019
5. Ex-date: 24/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: Northern Shipping Joint Stock Company
          - Time: 28/05/2019
          - Agenda: issues of GMS's authority

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