NAF: Notice of the holding of Annual General Meeting 2018
Nafoods Group Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:
- Record date: June 14, 2018
- Meeting time:02:00 pm, June 27, 2018
- Meeting venue: Muong Thanh Song Lam Hotel, 13 Quang Trung street, Vinh city, Nghe An province.
HOSE
> ORS: Failure of holding AGM 2018 (19/06/2018)
> MBG: Invitation to AGM 2018 (19/06/2018)
> AMV: AMV_Documents for General Meeting of Shareholders (19/06/2018)
> IVS: Notice of record date for AGM 2108 (19/06/2018)
> SCS: Invitation letter of annual General meeting of Shareholders 2018 (19/06/2018)
> SJC: Documents for General Meeting of Shareholders (19/06/2018)
> SDC: Change in Business Registration Certificate (19/06/2018)
> BSR: Notice of the first General meeting of Shareholders (19/06/2018)
> BRC: Resolution of Annual General Meeting 2018 (19/06/2018)
> LIC: Time and Place for Annual General Meeting of Shareholders 2018 (19/06/2018)