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

1. Issuer: Ngoc Nghia Industry - Service - Trading Joint Stock Company
2. Stock code: NNG
3. Par value: VND10,000/share
4. Record date: 03/06/2020
5. Ex-date: 02/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Expected in June 2020
          - Place: As informed in the invitation letter
          - Agenda: Issues under the authority of the General Meeting of Shareholders.

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