Wednesday, 11/03/2020 14:45

NAG: Information disclosure about Record date of Annual General Meeting of Shareholders of 2020

On 09 Mar 2020, Nagakawa Viet Nam JSC announced the information about recording date of Annual General Meeting of Shareholders of 2020 as follows:
Name of share: Nagakawa Viet Nam JSC
Securities code: NAG
Type of share: Common share
Par value: VND 10,000 per share
Record date: 01/04/2020
Expected meeting time: 20/04/2020
Place: to be informed later.
Agenda:
+ The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Other issues fall within the competence of the General Meeting of Shareholders.

HNX

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