MNB: Notice of record date for General Meeting of Shareholders 2019 and dividend payment in cash

1. Issuer: Nhabe Garment Corporation Joint Stock Company
2. Stock code: MNB
3. Par value: VND10,000/share
4. Record date: 26/04/2019
5. Ex-date: 25/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share - 01 vote
          - Place: # 4 Ben Nghe str., distr. 7, Hochiminh city
          - Time: 9h30', 17/05/2019
          - Agenda: to be informed later
     * Dividend payment in cash:
          - Exercise rate: 25%/share (01 share receives VND 2,500)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Nhabe Garment Corporation Joint Stock Company on working days from 03/06/2019. 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: 03/06/2019
              

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