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

1. Issuer: Nghetinh Port Joint Stock Company
2. Stock code: NAP
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020 
          - Exercise rate: 01 share – 01 vote
          - Place/ Meeting date: to be informed later
          - Agenda: + The BOD's report on the operating result in 2019 and plan for 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution plan
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Appointment of members of the BOD and Supervisory Board for the term of 2020-2025
+ Other issues fall within the competence of the General Meeting of Shareholders.

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