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

1. Issuer: Nam Hoa Trading and Production Corporation
2. Stock code: NHT
3. Par value: VND10,000/share
4. Record date: 13/05/2020
5. Ex-date: 12/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: To be informed later
          - Place: Expected at Headquarter of the Company - 71/4A Hiep Thanh 13 street, Quarter 7, Hiep Thanh ward, District 12, Ho Chi Minh City
          - Agenda: + Report of the Board of Management on the business operation in 2019, business plan for 2020.
+ Other contents under the authority of the General Meeting of Shareholders and regulated by law.

HNX

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>   STH: Financial Statement FY 2019 (24/04/2020)

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