NBE: Notice of record date for Extraordinary General Meeting of Shareholders 2017

1. Issuer: North Book and Educational equipment Joint Stock Company
2. Stock code: NBE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/12/2017
6. Ex-date: 04/12/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2017:
          - Exercise rate: 1 share – 1 vote
          - Place: Meeting hall on 4th floor, Diamond Flower building, Le Van Luong, Nhan Chinh, Thanh Xuan, Hanoi
          - Agenda: + Amendment of Company's Charter;
                           + Internal Regulation on Corporate Governance;
                           + Resignation of 2 Member of The BOD: Ms. Nguyen Thi Mo and Mr. Tran Minh Quoc
                            + Election of 2 additional Member of the BOD

 

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