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Saturday, April 19, 2025 5:42:57 PM - Markets open
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NDT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 2:48:00 PM
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1. Issuer: Nam Dinh Textile Garment Joint Stock Corporation
2. Stock code: NDT
3. Par value: VND10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 24/4/2020
          - Place: Nam Dinh Textile Garment Joint Stock Corporation, 43 To Hieu, Ngo Quyen ward, Nam Dinh city, Nam Dinh province
          - Agenda: + Reports of the BOD, the Supervisory Board and the Board of Management of 2019;
+ Audited financial statements 2019;
+ Profit distribution and dividend payment plan;
+ Select auditing company;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Elect new members of the BOD term 2018-2022;
+ Other issues under the authority of the General Meeting of Shareholders. 
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