NST: Notice of record date for a Annual General Meeting of shareholder 2020

1. Issuer: Ngan Son JSC
2. Stock code: NST
3. Par value: VND 10,000/share
4. Expected Record date: 27 /03 /2020
5. Reason: General Meeting of shareholder 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected meeting date: 28/04/2020
          - Place: Meeting hall of Ngan Son JSC
          - Content of the General meeting of shareholder:
+ Report of the BOD, operating results of 2019 and plan for 2020;
+ Report of Supervisory Board;
+ Audited Financial statement 2019;
+ Selection of auditor for auditing financial statements of 2020;
+ Other issues.

HNX

>   QBR: Financial Statement FY 2019 (04/03/2020)

>   RTH: Financial Statement FY 2019 (04/03/2020)

>   QSP: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   RLC: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   PTT: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   VCP: Audited Separate Financial Statements 2019 (04/03/2020)

>   VCP: Audited Consolidated Financial Statements 2019 (04/03/2020)

>   BDW: Financial Statement FY 2019 (03/03/2020)

>   SD1: Notice of transaction of connected institution (TCL Hanoi housing investment and development Joint stock company) (03/03/2020)

>   VCP: Financial Statement FY 2019 (03/03/2020)