Monday, 06/06/2016 15:00

CNH: Notice of record date for 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: 13/06/2016
6. Ex-date: 10/06/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right

          - Exercise date:28/06/2016
          - Place: No. 05  Tran Phu, Vinh Nguyen, Nha Trang, Khanh Hoa 
          - Agenda: 
+ Reports of the BOD, Management Board and Supervisory Board;
+ Audited financial statement year 2015
+ Operating plan for year 2016
+ Remunerations for the BOD ans SB in year 2016
+ Selecting auditor for fiscal year 2016
+ Other issues

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