NDT: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Nam Dinh Textile Garment Joint Stock Corporation 2. Stock code: NDT 3. Par value: VND10,000/share 4. Record date: 23/03/2020 5. Ex-date: 20/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: 24/4/2020 - Place: Nam Dinh Textile Garment Joint Stock Corporation, 43 To Hieu, Ngo Quyen ward, Nam Dinh city, Nam Dinh province - Agenda: + Reports of the BOD, the Supervisory Board and the Board of Management of 2019; + Audited financial statements 2019; + Profit distribution and dividend payment plan; + Select auditing company; + Proposal for the remuneration of the BOD and the Supervisory Board; + Elect new members of the BOD term 2018-2022; + Other issues under the authority of the General Meeting of Shareholders.
HNX
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