NDF: Notice of record date for First Extraordinary General Meeting of Shareholders 2015

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NDF: Notice of record date for First Extraordinary General Meeting of Shareholders 2015

HNX - 8/26/2015 3:52:00 PM

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Name of the company: Nam Dinh Export Foodstuff And Agricultural Products Processing JSC
Stock code: NDF
Par value: VND10,000
Stock type: Common stock
Record date: 07/09/2015

Ex-date: For T+3 transactions: 03/09/2015

Reasons: First Extraordinary General Meeting of Shareholders 2015
Exercise rate:1 share – 1 vote
Expected exercise date: 07/10/2015
Place: Meeting Hall of Nam Dinh Export Foodstuff And Agricultural Products Processing JSC, Tran Nhan Tong street, Tran Quang Khai ward, Nam Dinh city, Nam Dinh province

Agenda:

+ The company’s development strategies in the term 2015 – 2020;

+ Adjustment of operation plan in 2015;

+ Other issues.

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