Friday, 01/04/2016 17:38

NDC: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Nam Duoc Joint Stock Company
2. Stock code: NDC
3. Stock type: Commons stock
4. Par value: 10,000
5. Record date: 12/04/2016
6. Ex-date: 11/04/2016
7. Reasons: Nội dung
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right

          - Exercise date: The Company will inform the meeting on invitation
          - Place: The Company will inform the meeting on invitation          
          - Agenda:
+ Report of the BOD in 2015
+  Financial Statement FY 2015 
+ Business results of 2015 and plan for 2016;
+ Other issues
      

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