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

1. Issuer: Nha Trang Port JSC
2. Stock code: CNH
3. Par value: VND 10,000/share
4. Record date: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: Expected from 25th June 2020 to 30th June 2020 (The company will announce in the invitation letter)
          - Place: Nha Trang Port Joint Stock Company - No. 5 Tran Phu, Vinh Nguyen ward, Nha Trang city, Khanh Hoa province
           - Agenda: Approve issues under the authority of the Annual General Meeting of Shareholders in accordance with the law, the Company's Charter of organization and operation.

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