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

1. Issuer: Dong Nai Agricultural Livestock Product Joint Stock Company
2. Stock code: NSS
3. Par value: VND10,000/share
4. Record date: 11/04/2019
5. Ex-date: 10/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share - 01 vote
          - Place: # 238, Nguyen Ai Quoc str., Tan Hiep ward, Bien Hoa city, Dong Nai province
          - Time: 29/04/2019
          - Agenda: 
+ Report of 2018, plan of 2019
+ Others

HNX

>   NOS: Notice of record date for General Meeting of Shareholders 2019 (27/03/2019)

>   NAC: Financial Statement FY 2018 (27/03/2019)

>   MQB: Notice of record date for General Meeting of Shareholders 2019 (27/03/2019)

>   MTH: Notice of record date for General Meeting of Shareholders 2019 (27/03/2019)

>   MC3: Financial Statement FY 2018 (27/03/2019)

>   MIE: Notice of record date for General Meeting of Shareholders 2019 (27/03/2019)

>   SBA: BOD approves the content of AGM 2019 (27/03/2019)

>   GMD: Changes in 6th Business Registration Certificate of Phuoc Long Port (27/03/2019)

>   GMC: Notice of change of meeting venue of AGM 2019 (27/03/2019)

>   VIB: Financial Statement FY 2018 (27/03/2019)