CNH: Notice of record date for AGM 2019

1. Issuer: Nha Trang Port JSC
2. Stock code: CNH
3. Par value: VND 10,000/share
4. Record date: 07/06/2019
5. Ex-date: 06/06/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 12/06/2019 - 30/06/2019
          - Place: Nha Trang Port JSC – No. 5 Tran Phu, Vinh Nguyen Ward, Nha Trang City, Khanh Hoa Province
          - Agenda: According to the law and the company's charter.

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