NST: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Ngan Son JSC 2. Stock code: NST 3. Par value: VND10,000/share 4. Record date: 27/03/2020 5. Ex-date: 26/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 vote - Place: Head office of Ngan Son JSC - Expected meeting time: 28/04/2020 - Agenda: + The BOD's report on the operating result in 2019 and 2020 + Report of Supervisory Board + 2019 Audited Financial Statement + 2019 profit distribution and dividend payment + Remuneration for the BOD and Supervisory Board in 2019 and 2020 + Selection of auditor for 2020 Financial Statement + Other issues fall within the competence of the General Meeting of Shareholders.
HNX
> HUT: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> TIS: Financial Statement FY 2019 (holding company) (11/03/2020)
> TIS: Financial Statement FY 2019 (11/03/2020)
> AAV: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> PWS: Financial Statement FY 2019 (11/03/2020)
> VIR: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (10/03/2020)
> BSP: Financial Statement FY 2019 (10/03/2020)
> CH5: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)
> AG1: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)
> BSQ: Documents for General Meeting of Shareholders (10/03/2020)