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

1. Issuer: Nam Duoc Joint Stock Company
2. Stock code: NDC
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be informed in the invitation letter
          - Place: To be informed in the invitation letter
          - Agenda: + Report on operation of the BOD in 2019;
+ Report on Business result in 2019 of the Board of Management;
+ Report on supervisory result in 2019 of the Supervisory Board;
+ Approve of dividend for 2019;
+ Approve of business plan for 2020;
+ Other issues (if any).

HNX

>   BHN: BOD resolution on holding AGM 2020 (09/03/2020)

>   CTG: Information on the audited FS 2019 via the website (09/03/2020)

>   SGN: BOD resolution on holding AGM 2020 (09/03/2020)

>   SFG: Notice of record date for AGM 2020 (09/03/2020)

>   DDV: Financial Statement FY 2019 (09/03/2020)

>   LEC: BOD resolution on holding AGM 2020 (09/03/2020)

>   NKG: BOD resolution on holding AGM 2020 (09/03/2020)

>   TPB: BOD resolution on holding AGM 2020 (09/03/2020)

>   ASP: Decision on holding AGM 2020 (09/03/2020)

>   ADS: BOD resolution on holding AGM 2020 (09/03/2020)