NNC: Notice of the record date to hold AGM 2021

Nui Nho Stone Co-Operation announces the record date to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 22, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in April 24, 2021

-          Meeting venue: Notice later.

HOSE

>   BWE: Information on the documents of AGM 2020 via the website (phase 2) (03/03/2021)

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

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

>   SRF: BOD approved the record date to hold AGM 2021 (03/03/2021)

>   SRF: BOD approved the record date to hold AGM 2021 (03/03/2021)

>   TCBS: Notice of the holding of Annual General Meeting 2021 (02/03/2021)

>   BVSC: BOD resolution on holding AGM 2021 (02/03/2021)

>   DBD: Record date for holding AGM 2021 & dividend payment (02/03/2021)

>   CVT: BOD resolution on holding AGM 2021 (02/03/2021)

>   CVT: Information on the documents of AGM 2021 via the website (02/03/2021)