Wednesday, 07/03/2018 10:50

NBR: Board Decision

On 06/03/2018, Nghia Binh Railway Joint Stock Company announced Board Decision as follows:
Record date for Annual General Meeting of shareholders 2018:

  • Record date: 29/03/2018
  • Expected exercise date: 17/04/2018
  • Expected exercise place: meeting hall of Nghia Binh Railway Joint Stock Company, No. 02 Pho Duc Chinh, Le Hong Phong, Quy Nhon, Binh Dinh
  • Agenda:
                    + Report of the BOD;
                    + Report of Supervisory Board;
                    + Audited financial report 2017;
                    + Other issues.

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