NRC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: NETLAND Real Estate Joint Stock Company
2. Stock code: NRC
3. Par value: VND 10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1vote)
          - Time and Place: To be informed later
          - Agenda: + BOD's 2019 report;
+ Audited FS of 2019, Selection of auditor for 2020;
+ Approval of operating plan for 2020;
+ Profit distribution plan for 2019 and plan for 2020;
+ Remuneration for BOD, SB in 2019 and plan for 2020;
+ Approval of dividend payment for 2019;
+ Other issues
          

HNX

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