NNC: Notice of time and venue of annual general meeting

Nui Nho Stone Co-Operation announced time and venue of the  annual general meeting of shareholders as follows:

-          Meeting time: 7:30, June 18, 2020

-          Meeting venue: The Meeting Hall of Binh Duong Building Materials & Construction Corporation, 306 DT743, Trung Thang, Binh Thang ward, Di An city, Binh Duong province.

HOSE

>   DRC: Notice of time and venue of annual general meeting (10/06/2020)

>   IDI: Information on the documents of AGM 2020 via the website (10/06/2020)

>   DLT: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)

>   CCP: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)

>   C21: Notice of the Annual General Meeting of Shareholders 2020 (10/06/2020)

>   CC4: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)

>   HAG: BOD approved the contents of AGM 2020 (10/06/2020)

>   SMB: Resolution of Annual General Meeting 2020 (10/06/2020)

>   ASM: Information on the documents of AGM 2020 via the website (10/06/2020)

>   MWG: Resolution of Annual General Meeting 2020 (10/06/2020)