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

1. Issuer: Nghe Tinh Railway Joint Stock Company
2. Stock code: NTR
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share - 01 vote)
          - Place: Nghe Tinh Railway Joint Stock Company
          - Time: 23/04/2019
          - Agenda:
+ Report of 2018, plan of 2019
+ Change in personnel
+ Others
     * Dividend payment in cash of 2018
          - Exercise rate: 9%/share (01 share receives VND 900)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Nghe Tinh Railway Joint Stock Company on working days from 30/07/2019 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 30/07/2019
              

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