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

1. Issuer: Ninh Binh Phosphate Fertilizer Joint Stock Company
2. Stock code: NFC
3. Par value: VND10,000/share
4. Record date: 10/04/2020
5. Ex-date: 09/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Meeting hall of Ninh Binh Phosphate Fertilizer Joint Stock Company, Ninh An, Hoa Lu Town, Ninh Binh Province.
          - Expected meeting time: End of April 2020
          - Agenda: to be informed in Invitation Letter.

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