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.
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