NBR: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Nghia Binh Railway Joint Stock Company
2. Stock code: NBR
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate:  1 share - 1 voting rights
          - Exercise date: Expected at the end of April 2020
          - Place: No. 2 Pho Chinh Duc, Le Hong Phong ward, Quy Nhon city, Binh Dinh province
          - Agenda: + Report on the operation of the BOD 2019
+ Report of the Supervisory Board 2019;
+ Audited financial statements 2019;
+ Proposals of the BOD for the approval of: Profit distribution plan in 2019 and profit distribution plan for 2020; Business and investment plan for 2020; Remuneration for the BOD, the Supervisory Board in 2020 and plan for 2020; Selection of auditing company for 2020;
+ Other issues (if any).

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