NNC: BOD resolution on holding AGM 2021

Nui Nho Stone Co-Operation approved the holding of Annual General Meeting 2021 as follows:

-          Meeting date: 7:30, April 24, 2021

-          Meeting venue: No.306 Street D9T, Trung Thang Area, Binh Thang Ward, Di An City, Binh Duong Province.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Other issues.

HOSE

>   BVSC: Board resolution on holding Annual General Meeting (01/04/2021)

>   TDG: Notice of Annual General Meeting 2021 (01/04/2021)

>   HTI: Board resolution on holding annual general meeting (01/04/2021)

>   SVD: Notice of Annual General Meeting 2021 (01/04/2021)

>   VIX: Change of the time to hold AGM 2021 (01/04/2021)

>   SRF: Information on the documents of AGM 2021 via the website (01/04/2021)

>   SHI: Holding AGM 2021 (01/04/2021)

>   DCL: Information on the documents of AGM 2021 via the website (01/04/2021)

>   ABS: BOD resolution on holding AGM 2021 (01/04/2021)

>   CLC: BOD resolution on holding AGM 2021 (01/04/2021)