NBS: Notice of record date for General Meeting of Shareholders
1. Issuer: Nghe An Bus Station Joint-stock Company2. Stock code: NBS3. Stock type: Common stock 4. Par value: VND10,000/share5. Record date: 05/05/20176. Ex-date: 04/05/20177. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 01 share – 01 voting right - Place: Nghe An Bus Station Joint-stock Company - Time: expected in 5/2017 - Agenda: + Report on the activities of the Board for the term 2012-2017 and the plan for 2017-2022;+ Report of the Board of Directors on business results in 2016 and production and business plan in 2017;+ Report of the Board of Supervisors for the term 2012-2017;+ Audited financial statements for 2016 and audited consolidated financial statements for 2016;+ Statement of selection of the auditor of the 2017 financial statements and the consolidated financial statements of 2017;+ Statement of profit after tax distribution in 2016;+ The statement of remuneration for the Board of Directors, the Board of Supervisors in 2016 and the remuneration plan for the Board of Directors, the Board of Supervisors in 2017;+ Statement on the election of members of the Board of Directors, the Board of Supervisors for the term of 2017-2022;+ The policy of adjusting the planning of the second phase of Bac Vinh Bus Station;+ Other contents under the jurisdiction of the General Meeting of Shareholders.
HNX
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> VTL: Financial Statement Quarter 4/2016 (holding company) (25/04/2017)
> SMT: Financial Statement Quarter 1/2017 (25/04/2017)
> BAX: Financial Statement Quarter 1/2017 (25/04/2017)
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