NCT: NCT allowed to extend the time for holding AGM 2020

On April 12, 2020, the Department of Planning and Investment of Ha Noi city issued a document allowing Noibai Cargo Terminal Services Joint Stock Company to extend submission date of the time for holding AGM 2020 not over 06 months from the last day of fiscal year (latest before June 30, 2020).

Extension reason: in this time of COVID -19 outbreak situation in the word and Vietnam, there are complicated movements with high levels of spread.

HOSE

>   PVT: PVT allowed to extend the time for holding AGM 2020 (14/04/2020)

>   ROS: Notice of the holding of Annual General Meeting 2020 (14/04/2020)

>   PXS: PXS allowed to delay the disclosure of 2019 audited financial statements (14/04/2020)

>   AGG: AGG allowed to extend the time for holding AGM 2020 (14/04/2020)

>   FCN: FCN allowed to extend the time for holding AGM 2020 (14/04/2020)

>   QTP: Board resolution on extension of holding the General Meeting of Shareholders of 2020 (14/04/2020)

>   QBR: Board resolution on change in the plan on holding the General Meeting of Shareholders of 2020 (14/04/2020)

>   PNG: Financial Statement FY 2019 (holding company) (14/04/2020)

>   PGV: Explanation for financial statements of 2019 (14/04/2020)

>   PNG: Financial Statement FY 2019 (14/04/2020)