Monday, 22/06/2015 17:15

NBS: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Nghe An Bus Station Joint-stock Company
2. Stock code: NBS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/06/2015
6. Ex-date: 26/06/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Nghe An Bus Station Joint-stock Company,77 Le Loi street, Vinh City, Nghe An
          - Agenda:

+ Through the Activity Report of the Board of Directors in 2014 and plans for 2015;
+ Approval of the Board's report on business performance in 2014 and the business plan produced in 2015;
+ Through the activity report of the Supervisory Board in 2014;
+ Approval of the audited financial statements 2014;
+ Approval of Proposal choice auditor Financial statements 2015;
+ Approval of Proposal for profit distribution after tax in 2014;
       

HNX
Other News

>   FPT: Business result in the first 05 months of 2015 (22/06/2015)

>   HQC: HQC to invest in a social housing project in Binh Tan (22/06/2015)

>   FPT: Business result in the first 05 months of 2015 (22/06/2015)

>   HQC: HQC to invest in a social housing project in Binh Tan (22/06/2015)

>   HAG: Notice of change of business registration certificate (22/06/2015)

>   SDB: Financial Statement FY 2014 (holding company) (22/06/2015)

>   E1VFVN30: NAV from 11 June to 18 June 2015 (22/06/2015)

>   SGT: Announcement of changes in business license (22/06/2015)

>   E1VFVN30: E1VFVN30 150622 NAV from 11 June to 18 June 2015 (22/06/2015)

>   SHN: Invitation to Annual General Meeting of Shareholder 2015 (22/06/2015)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version