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NVL: Record date for 2018 AGM On March 09, 2018, the Hochiminh Stock Exchange issued Announcement No.296/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of No Va Land Investment Group Corporation as follows:
- Ex-right date: March 23, 2018
- Record date: March 26, 2018
1) Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.
2) Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in April 26, 2018;
- Meeting venue: Equatorial, 242 Tran Binh Trong, Ward 4, District 5, Ho Chi Minh City.
- Content:
+ Report on the Board of Directors activities in 2017 and plan for 2018;
+ Report from the Supervisory Board in 2017 and plan for 2018;
+ Approving the business result in 2017 and business plan in 2018;
+ Approving to plan for 2017 profit distribution;
+ Approving the dividend payment;
+ Approving the remuneration payment of BODs and Supervisory Board;
+ Approving the personnel change;
+ Approving the stock issuance under ESOP;
+ Approving the audited financial statements in 2017;
+ Other issues. HOSE
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