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Tuesday, November 5, 2024 7:23:49 PM - Markets closed
VN-INDEX 1,245.76 +1.05/+0.08%
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NDC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/9/2020 2:46:00 PM
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1. Issuer: Nam Duoc Joint Stock Company
2. Stock code: NDC
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be informed in the invitation letter
          - Place: To be informed in the invitation letter
          - Agenda: + Report on operation of the BOD in 2019;
+ Report on Business result in 2019 of the Board of Management;
+ Report on supervisory result in 2019 of the Supervisory Board;
+ Approve of dividend for 2019;
+ Approve of business plan for 2020;
+ Other issues (if any).
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