NAV: The record date for the EGM

On August 06, 2020, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Nam Viet Joint Stock Company:

Ex-right date:                          August 19, 2020   

Record date:                            August 20, 2020   

1)      Purpose                                  for the extraordinary general shareholders’ meeting (EGM)

2)      Contents:

Meeting date:                          September 05, 2020   

Meeting venue:                       Nam Viet Joint Stock Company

HOSE

>   TCB: Change of Trading Offices Address (07/08/2020)

>   FCS: Signing a contract with auditor for fiscal year 2020 (07/08/2020)

>   LMC: Annual General Mandate 2020 (07/08/2020)

>   LMI: Board resolution (07/08/2020)

>   SDN: Board Resolution (07/08/2020)

>   PGN: Corporate Governance Report (first 06 months) (07/08/2020)

>   MRF: Board resolution (07/08/2020)

>   MTG: Selection of Auditor for Fiscal year 2020 (07/08/2020)

>   VIT: Board Resolution (07/08/2020)

>   PVY: Board Resolution (07/08/2020)