Wednesday, 26/03/2014 17:17

NBP: Notice of record date for Annual General Meeting of Shareholders 2014


- Name of the company: Ninh Binh Thermal Power JSC
- Stock code: NBP
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 07/04/2014
- Ex-date: 03/04/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 08/05/2014
- Place: Head office of Ninh Binh Thermal Power JSC – Address: Thanh Binh Ward, Ninh Binh City, Ninh Binh Province
- Content:
+ Report of BOD, Supervisory Board, Management Board
+ Audited financial statement 2013
+ Selecting Auditor 2014
+ Others

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