NCT: BOD resolution on holding AGM 2020

The Board resolution dated June 15, 2020, the Board of Directors of Noibai Cargo Terminal Services Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Meeting date: 8:30, June 25, 2020

-          Meeting venue: Floor 3^rd, Noi Bai International Airport, Mai Dinh Commune, Soc Son District, Hanoi.

HOSE

>   CDC: Adjustment and supplement of documents of AGM 2020 (17/06/2020)

>   HEJ: Invitation to the annual General Meeting of Shareholders 2020 (17/06/2020)

>   HLG: Financial Statement FY 2019 (17/06/2020)

>   SDG: Document for General Meeting of Shareholders (17/06/2020)

>   PBP: Document for General Meeting of Shareholders (17/06/2020)

>   HDB: Resolution on the AGM 2020 (17/06/2020)

>   VNE: Information on the documents of AGM 2020 via the website (17/06/2020)

>   CTD: BOD resolution on holding AGM 2020 (17/06/2020)

>   VFG: Information on the documents of AGM 2020 via the website (17/06/2020)

>   DAG: Information on the documents of AGM 2020 via the website (17/06/2020)