NVB: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: National Citizen Commercial Joint Stock Bank
2. Stock code: NVB
3. Par value: VND 10,000/share
4. Record date: 04/03/2020
5. Ex-date: 03/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: 9 Floor, Np.28C – 28D Ba Trieu Street, Hang Bai Ward, Hoan Kiem District, Ha Noi.
          - Time: Expected from 17/04 to 19/04/2020
          - Agenda: + Report of the BOD for term 2015 – 2020 and plan in term 2020 - 2025;
+ Report of the Supervisory Board for term 2015 – 2020 and plan in term 2020 - 2025;
+ Report of Board of Management in 2019 and plan for 2020;
+ Election member of BOD and SB for term 2020 – 2025;
+ Other issues;

    

HNX

>   CTT: Establishment of an organizational steering committee for Annual General Meeting of Shareholders 2020 (21/02/2020)

>   CIG: Record date for AGM 2020 (21/02/2020)

>   CCI: Record date for AGM 2020 & dividend payment (21/02/2020)

>   STK: Record date for AGM 2020 (21/02/2020)

>   CCL: Record date for AGM 2020 (21/02/2020)

>   CSV: Record date for AGM 2020 (21/02/2020)

>   PTB: Record date for AGM 2020 (21/02/2020)

>   SZC: Record date for AGM 2020 (21/02/2020)

>   BTG: Financial Statement FY 2019 (21/02/2020)

>   BTB: Financial Statement FY 2019 (21/02/2020)