On March 16, 2022, the Hochiminh Stock Exchange issued Announcement No.555/TB-SGDHCM about the record date of Ninh Van Bay Travel Real Estate Joint Stock Company (stock code: NVT) as follows:

-        Listed firm: Ninh Van Bay Travel Real Estate Joint Stock Company

-        Stock code: NVT

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: March 24, 2022 

-        Record date: March 25, 2022            

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: in April 2022  

-        Meeting venue: The specific meeting venue will be announced in the invitation letter.