Wednesday, 04/03/2020 16:50

NDT: Information disclosure about Board Decision on holding Annual General Meeting of Shareholders 2020 and approving record date for the Meeting

Attached Files:
1.NDT_2020.03.03_Board Decision on holding Annual General Meeting of Shareholders 2020.doc

HNX

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>   VHF: Report on use of proceeds collected from the share public offer in February of 2020 (04/03/2020)

>   VDB: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (04/03/2020)

>   VCA: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (04/03/2020)

>   XMD: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   LCW: Notice of cancellation of the list of shareholders attending the Annual General Meeting of Shareholders in 2020 (04/03/2020)

>   ISH: Recording the list of shareholders to organize the Annual General Meeting of Shareholders in 2020 (04/03/2020)

>   VDB: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   USC: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   BMJ: Announcement on record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   BAL: Explanation for the difference in financial statement of 2019 year on year (04/03/2020)

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