NHV: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Nam Ha Viet Thai Joint Stock Company
2. Stock code: NHV
3. Par value: VND10,000/share
4. Record date: 03/07/2019
5. Ex-date: 02/07/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: Fl.4, C tower, # 219 Trung Kinh str., Cau Giay distr.,  Hanoi city
          - Time: from 9h00 to 11h30, 17/07/2019
          - Agenda:
+ Approval of real estate transaction
+ Investment in beverage 
+ Others

HNX

>   TDM: Board approves to invest in BPWaco (20/06/2019)

>   HNF: Information disclosure about shutting down Branch of HuuNghi Food Joint Stock Company at Ha Nam (20/06/2019)

>   YBM: Resolution on the 2019 AGM (20/06/2019)

>   VPI: Resolution of Annual General Meeting 2019 (20/06/2019)

>   NKG: Holding 2019 AGM (20/06/2019)

>   AMD: Resolution of Annual General Meeting 2019 (20/06/2019)

>   VLG: Change in information about time to hold Annual General meeting of Shareholders 2019 (20/06/2019)

>   V11: Board resolution on holding Annual General meeting of Shareholders 2019 (20/06/2019)

>   HVA: Report on result of 2nd Extraordinary General Meeting of Shareholders 2019 and Notice of holding the 3rd Extraordinary General Meeting of Shareholders 2019 (20/06/2019)

>   VPB: Resolutions of VPBank’s Annual General Meeting (20/06/2019)