NNC: Record date for AGM 2020

On May 12, 2020, Nui Nho Stone Co-Operation announces the record date as follows:

-   Record date: June 01, 2020

1)      Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in at 7:30, June 18, 2020

-   Meeting venue: 306 Street ĐT743, Binh Thang Area, Binh Thang Ward, Di An City, Binh Duong.

HOSE

>   NNC: Cancellation of record date for holding AGM 2020 (13/05/2020)

>   VTO: BOD resolution on holding AGM 2020 (13/05/2020)

>   CAB: Financial Statement Quarter 1/2020 (holding company) (13/05/2020)

>   CBI: Cancellation of record date for 2020 Annual General Meeting of Shareholders (13/05/2020)

>   KLM: Notice of record date for General Meeting of Shareholders (13/05/2020)

>   KLM: Notice of record date for General Meeting of Shareholders (13/05/2020)

>   LMH: Record date for AGM 2020 (13/05/2020)

>   KBC: Cancellation of record date for AGM 2020 (13/05/2020)

>   LIX: BOD resolution on holding AGM 2020 (13/05/2020)

>   LGL: BOD resolution on holding AGM 2020 (13/05/2020)