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

1. Issuer: Nha Trang Post Hotel JSC
2. Stock code: NPH
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/Time: to be informed later
          - Agenda: 
+ Report of 2018, plan of 2019
+ Profit distribution of 2018
+ Others

HNX

>   SMC: Holding AGM 2019 (02/04/2019)

>   TSC: Holding AGM 2019 (02/04/2019)

>   SFG: BOD approves the content of AGM 2019 (02/04/2019)

>   SRC: Resolution on the business plan for Q2/ 2019 (02/04/2019)

>   HUB: Holding AGM 2019 (02/04/2019)

>   HSG: Notice of dissolution of branches (02/04/2019)

>   HU3: Holding AGM 2019 (02/04/2019)

>   SD4: Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (02/04/2019)

>   CZC: Financial Statement FY 2018 (02/04/2019)

>   CPH: Financial Statement FY 2018 (02/04/2019)