NAG: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Nagakawa Viet Nam JSC 2. Stock code: NAG 3. Par value: VND 10,000/share 4. Record date: 01/06/2020 5. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Expected date: 16/06/2020 - Place: The company will announce later - Agenda: + The BOD's report on the operating result in 2019 and plan for 2020 + Report of Supervisory Board + 2019 Audited Financial Statement + Other issues fall within the competence of the General Meeting of Shareholders.
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