NDC: Notice of record date for a ballot

1. Issuer: Nam Duoc Joint Stock Company
2. Stock code: NDC
3. Par value: VND10,000/share
4. Record date: 18/10/2019
5. Ex-date: 17/10/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 vote
          - Content of the ballot: approval for price of share on ESOP plan
          - Expected exercise date: end of  Oct. 2019
          - Place: Headquarter of Nam Duoc Joint Stock Company

HNX

>   VNB: Change in number of outstanding shares (03/10/2019)

>   SLS: Annual General Mandate 2019 (02/10/2019)

>   BLW: HNX Notice: BLW is removed from trading restriction status (02/10/2019)

>   CKA: Selection of auditor for Fiscal Year 2019 (02/10/2019)

>   UPH: Correction of content of board resolution No. 41 NQ – HDQT – TW25 dated 27 Sep 2019 (02/10/2019)

>   IBD: Annual General Mandate 2019 (02/10/2019)

>   HBW: Information disclosure about renaming manager’s title (02/10/2019)

>   BTB: Semi-annual FS 2018 (02/10/2019)

>   TJC: Implementation of decision of Ningbo Maritime Court – China related to the Company’s operation (02/10/2019)

>   TBX: Extraordinary General Mandate 2019 (02/10/2019)