NVT: Record date for Annual General Meeting 2018

On March 12, 2018, the Hochiminh Stock Exchange issued Announcement No.304 /TB-SGDHCM about the record date of Ninh Van Bay Travel Real Estate Joint Stock Company (stock code: NVT) as follows:

-        Ex-right date: March 26, 2018 

-        Record date: March 27, 2018                    

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  expected in April 2018

-        Meeting venue: in Ha Noi City (will be notice later)

HOSE

>   ITA: Notice of extension of time for holding AGM 2018 (13/03/2018)

>   HAR: Notice of the holding of Annual General Meeting 2018 (13/03/2018)

>   ITA: ITA asks for the extension of submission of financial statements (13/03/2018)

>   DRH: Record date for Annual General Meeting 2018 (13/03/2018)

>   TBC: Notice of the holding of Annual General Meeting 2018 (13/03/2018)

>   SGT: Record date for Annual General Meeting 2018 (13/03/2018)

>   SVT: Record date for Annual General Meeting 2018 (13/03/2018)

>   SAB: SAB asks for the extension of submission of financial statements (13/03/2018)

>   POM: Record date for Annual General Meeting 2018 (13/03/2018)

>   POM: POM asks for the extension of submission of financial statements (13/03/2018)