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

1. Issuer: Ngan Son JSC
2. Stock code: NST
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate:1:1 (1 share - 1 voting right)
          - Place: Ngan Son JSC -  No.01, TS1 Road, Tien Son industrial park, Hoan Son commune, Tien Du district, Bac Ninh province
          - Agenda:
+ Business results in 2018 and plan for 2019;
+ Report of the Board of Directors in 2018 and plan for 2019;
+ Report of Supervisory Board in 2018 and plan for 2019;
+ Approving some statements
+ Electing the Board of Directors and Supervisory Board for the new term;
+ Approving issues under the authority of the General Meeting of Shareholders.
           - Expected date: 24/04/2019
  

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