NNC: Notice of record date for AGM 2020
On March 03, 2020, Nui Nho Stone Co-Operation announces the record date of Annual General Meeting 2020 as follows:
- Record date: March 25, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in April 18, 2020
- Meeting venue: 306 Street D9, Binh Thang Ward, Di An City, Binh Duong Province.
HOSE
> SBT: Adjustment of address of Can Tho branch (04/03/2020)
> DVP: Record date for AGM 2020 (04/03/2020)
> HTR: Financial Statement FY 2019 (04/03/2020)
> HHR: Financial Statement FY 2019 (04/03/2020)
> SGC: Explanation for some issues related to financial statement 2019 (04/03/2020)
> SMT: Explanation for some issues related to financial statement of 2019 (04/03/2020)
> POT: Explanation for the difference in financial statements of 2019 year on year (04/03/2020)
> SD6: Approval of plan to hold Annual General Meeting of Shareholders 2020 (04/03/2020)
> CXH: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)
> C22: Change in the Business Registration Certificate (04/03/2020)