NVT: Notice of the holding of the 2020 Annual General Meeting
Ninh Van Bay Travel Real Estate Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 09:00am, May 28, 2020
- Meeting venue: Hong Hai Travel Joint Stock Company, Van Dang village, Vinh luong commune, Nha Trang city, Khanh Hoa province.
- Meeting participants: All shareholders at the record date: March 26, 2020.
- For meeting documents, please visit Company’s website: http://www.ninhvanbay.vn.
HOSE
> LCM: Notice of the holding of the 2020 Annual General Meeting (18/05/2020)
> RDP: Board resolution on holding Annual General Meeting (18/05/2020)
> HU3: Notice of the holding of the 2020 Annual General Meeting (18/05/2020)
> HPX: Board resolution on holding Annual General Meeting (18/05/2020)
> VPI: Resolution on the AGM 2020 (18/05/2020)
> COM: Notice of the holding of the 2020 Annual General Meeting (18/05/2020)
> TNI: Adjustment of the record date to hold AGM 2020 (18/05/2020)
> VID: Record date for AGM 2020 (18/05/2020)
> VCI: Record date for AGM 2020 (18/05/2020)
> TS4: Holding AGM 2020 (18/05/2020)
