Wednesday, 18/05/2016 15:00

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

1. Issuer: Nha Trang Port JSC
2. Stock code: CNH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/05/2016
6. Ex-date: 30/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right

          - Exercise date: 24/06/2016
          - Place: No. 05 Tran Phu , Vinh Nguyen , Nha Trang City , Khanh Hoa Province
          - Agenda:
+ Operating report of 2015 and plan of 2016
+ Report of the BOD in 2015
+ 2015 Audited Financial Statement
+ Selecting the auditing company for 2016
+ Remuneration of the BOD, Supervisory Board and Management Board in 2015
+ Selection of auditor for FS 2016
+ Other issues

  

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