Wednesday, 26/08/2015 15:54

NDF: Notice of record date for First Extraordinary General Meeting of Shareholders 2015

-       Name of the company: Nam Dinh Export Foodstuff And Agricultural Products Processing JSC

-       Stock code: NDF

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 07/09/2015

-       Ex-date:

+ For T+3 transactions: 03/09/2015

-       Reasons: First Extraordinary General Meeting of Shareholders 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 07/10/2015

-       Place: Meeting Hall of Nam Dinh Export Foodstuff And Agricultural Products Processing JSC, Tran Nhan Tong street, Tran Quang Khai ward, Nam Dinh city, Nam Dinh province

-       Agenda:

+ The company’s development strategies in the term 2015 – 2020;

+ Adjustment of operation plan in 2015;

+ Other issues.

HNX

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