NCT: BOD resolution on holding AGM 2020

The Board resolution dated March 18, 2020, the Board of Directors of Noibai Cargo Terminal Services Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 08, 2020

-       Meeting date:  expected in April 2020

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

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019 and plan for 2020;
• Approving the remuneration of the BOD and Supervisory Board in 2020;
• The appointment of member of BOD and Supervisory Board for the period 2020 – 2025;
• Other issues.

HOSE

>   FUESSV50: BOD resolution on holding AGM 2020 (19/03/2020)

>   TVU: Notice of record date for annual general meeting of shareholders 2020 (19/03/2020)

>   NTH: Notice of record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   VAF: BOD resolution on holding AGM 2020 (19/03/2020)

>   CTS: Information on the Annual Report 2019 via the website (19/03/2020)

>   DAH: Notice of record date for AGM 2020 (19/03/2020)

>   SII: Notice of record date for AGM 2019 (19/03/2020)

>   SAB: Moving the holding of AGM 2020 (19/03/2020)

>   FRT: Changes in 50th Business Registration Certificate (19/03/2020)

>   SIV: Financial Statement FY 2019 (19/03/2020)