Tuesday, 24/09/2013 16:57

NHW: Resolution on organizing the EGM 2013

Ngo Han Joint-Stock Company announced the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

-         Record date: October 07, 2013

-         Meeting date: will be notice later 

-         Meeting venue: Ngo Han Joint-Stock Company, 43/1 Ly Chieu Hoang Street, Ward 10, District 6, HCM Ciy.

-         Contents: Transferring stocks of shareholders

HOSE

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>   NVC: Explanation for audit opinion in the reviewed semi-annual FS year 2013 (23/09/2013)

>   NVC: Corporate Governance Report (first 06 months) (23/09/2013)

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