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

1. Issuer: Nam Tan Uyen Joint Stock Corporation
2. Stock code: NTC
3. Par value: VND10,000/share
4. Record date: 12/05/2020
5. Ex-date: 11/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected in June 2020 (exact date will be announced later in the Invitation Letter)
          - Place: DT747B Street, Long Binh quarter, Khanh Binh ward, Tan Uyen town, Binh Duong province.
          - Agenda: Approve of report on the business result of 2019, business direction for 2020 and other issues as regulated.

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