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

1. Issuer: Nghe An Pharmaceutical Medical Material and Equipment Joint Stock Company
2. Stock code: NTF
3. Par value: VND 10,000/share
4. Record date: 27/05/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: Expected in June 2020
          - Location: will be informed in the Invitation Letter
     

HNX

>   PSI: BOD resolution on holding AGM 2020 (08/05/2020)

>   APSC: BOD resolution on holding AGM 2020 (08/05/2020)

>   VCSC: BOD approved the record date to hold AGM 2020 (08/05/2020)

>   VCF: Cancellation of record date for AGM 2020 (08/05/2020)

>   TVS: Cancellation of record date for AGM 2020 (08/05/2020)

>   TVT: Record date for AGM 2020 (08/05/2020)

>   VCI: BOD approved the record date to hold AGM 2020 (08/05/2020)

>   NKG: BOD resolution on holding AGM 2020 (08/05/2020)

>   TDC: Cancellation of record date for AGM 2020 (08/05/2020)

>   SAM: BOD approved the time to hold AGM 2020 (08/05/2020)