NCT: BOD resolution on the holding of AGM 2019

On March 08, 2019, the Board of Directors of Noibai Cargo Terminal Services Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 29, 2019

-       Meeting time: expected in April 2019

-       Meeting venue: Noi Bai International Airport, Mai Dinh Commune, Soc Son District, Ha Noi.

-       Content:

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the audited financial statements in 2018;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Approving the plan for profit distribution in 2018;

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Approving the remuneration of BOD and Supervisory Board in 2019;

+ Other issues.

HOSE

>   GHC: Financial Statement FY 2018 (13/03/2019)

>   DNN: Financial Statement FY 2018 (13/03/2019)

>   DNH: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   DVC: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   DC1: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   DCD: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   DBM: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   CCL: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   FCN: BOD resolution on the holding of AGM 2019 & dividend payment (13/03/2019)

>   VCS: Financial Statement FY 2018 (13/03/2019)