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

1. Issuer: Nghetinh Port Joint Stock Company
2. Stock code: NAP
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 voting right
          - Place: The company will inform later
          - Agenda:
+ Report of the Board of Directors in 2018;
+ Report of the results of production and business activities and investment in 2018;
+ Report of the Supervisory Board in 2018;
+ Audited financial statements 2018;
+ Profit distribution report for 2018;
+ Report on the implementation of remuneration of the Board of Directors, Supervisory Board in 2018 and plan for 2019;
+ Selection of auditing company for fiscal year 2019;
+ Proposal for production and business plan and investment in 2019;
+ Approving the resignation letter of the Chief of Supervisory Board;
+ Proposal to elect additional Supervisory Board;
+ Other related issues.
          - Exercise date: The company will inform later
    

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