NHT: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Nam Hoa Trading and Production Corporation
2. Stock code: NHT
3. Par value: VND10,000/share
4. Record date: 19/08/2019
5. Ex-date: 16/08/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Nam Hoa Trading and Production Corporation
          - Time: to be informed later
          - Agenda:
+ Approval of buying another company
+ Others

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