NCT: The record date for the 2015 AGM

On February 14, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Noibai Cargo Terminal Services Joint Stock Company:

Stock symbol:   NCT                             

Ex-right date:    March 04, 2015   

Record date:     March 06, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          April 08, 2015   

-         Meeting venue:  Noibai Cargo Terminal Services Joint Stock Company (Floor 2 – NTS Tower, NoiBai Airport, Mai Dinh, Soc Son, Ha Noi City)  

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Other relating issues.

HOSE

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