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

1. Issuer: Nghia Binh Railway Joint Stock Company
2. Stock code: NBR
3. Par value: VND10,000/share
4. Record date: 22/10/2019
5. Ex-date: 21/10/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 05/11/2019
          - Place: # 2, Pho Duc Chinh str., Le Hong Phong ward, Quy Nhon city, Binh Dinh province
          - Agenda: Change in personnel

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