NCT: BOD resolution on holding AGM 2021

The Board resolution dated March 05, 2021, the Board of Directors of Noibai Cargo Terminal Services Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 26, 2021

-          Meeting time: expected in April 2021

-          Meeting time: Noi Bai International Airport, Mai Dinh Commune, Soc Son District, Hanoi.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Audited financial statements and profit distribution plan in 2020;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board in 2021;
• Other issues.

HOSE

>   SAM: BOD resolution on holding AGM 2021 (08/03/2021)

>   FUCTVGF2: Notice of the record date for the 2021 AGM (08/03/2021)

>   FRT: Record date for Annual General Meeting 2021 (08/03/2021)

>   FUCVREIT: Notice of the record date for the 2021 AGM (08/03/2021)

>   EVE: Record date for Annual General Meeting 2021 (08/03/2021)

>   DPM: Notice of the record date for the 2021 AGM (08/03/2021)

>   FUCTVGF1: Notice of the record date for the 2021 AGM (08/03/2021)

>   COM: Record date for Annual General Meeting FY 2020 (08/03/2021)

>   FUEVN100: Notice of the record date for the FY 2020 AGM (08/03/2021)

>   VID: Record date for Annual General Meeting 2021 (08/03/2021)