NCT: Plan for holding AGM 2023

The Board resolution dated April 28, 2023, the BOD of Noibai Cargo Terminal Services Joint Stock Company approved the plan to hold the Annual General Meeting 2023 as follows:

-          Record date: May 22, 2023

-          Estimated time: before June 30, 2023

-          Venue: Noi Bai International Airport, Mai Dinh commune, Soc Son district, Ha Noi.

HOSE

>   JVC: Information on the materials of AGM 2023 via the website (05/05/2023)

>   SSI: Change in the 30th Business Registration Certificate (05/05/2023)

>   ITA: Minutes & Resolution on the AGM 2023 (05/05/2023)

>   BMP: Minutes & Resolution on the AGM 2023 (05/05/2023)

>   DIG: Approved the record date to attend the AGM 2023 (05/05/2023)

>   HOSE: Foreign Investors Shareholding Data 04 May 2023 (04/05/2023)

>   EIB: Change of name and address of Ap Bac transaction office (04/05/2023)

>   STG: Plan for holding AGM 2023 (04/05/2023)

>   ICT: Holding AGM 2023 (04/05/2023)

>   AMD: Supplement the materials of AGM 2023 via the website (04/05/2023)