NHT: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Nam Hoa Trading and Production Corporation
2. Stock code: NHT
3. Par value: VND10,000/share
4. Record date: 28/10/2020
5. Ex-date: 27/10/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: The Company shall inform on the Website and in the invitation letter
          - Place: Office of Factory 2 Nam Hoa Trading and Production Corporation, Lot C5-9, C9 street, Tan Phu Trung industrial park, Cu Chi district, Ho Chi Minh City
          - Agenda: + Dismiss member of the BOD and elect independent member of the BOD;
+ Elect supplement member of the Supervisory Board;
+ Submission on elimination of business lines;
+ Amend, supplement Charter of the Company.

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