NVT: Record date for Annual General Meeting 2021

On April 23, 2021, the Hochiminh Stock Exchange issued Announcement No.832/TB-SGDHCM about the record date of Ninh Van Bay Travel Real Estate Joint Stock Company (stock code: NVT) as follows:

-        Ex-right date: May 07, 2021   

-        Record date: May 10, 2021               

-        Purpose: to organize the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  expected in June 2021

-        Meeting venue: will be notice later.

HOSE

>   ADG: Notice of the holding of Annual General Meeting 2021 (28/04/2021)

>   TCH: Notice of the holding of Annual General Meeting 2021 (28/04/2021)

>   TTE: Reminded of disclosure of financial statements (28/04/2021)

>   TCO: Resolution on the AGM 2021 (28/04/2021)

>   AST: BOD resolution on holding AGM 2021 (28/04/2021)

>   HDB: Information on the Minutes & Resolution of AGM 2021 via the website (28/04/2021)

>   HAH: BOD resolution on holding AGM 2021 (28/04/2021)

>   GAB: Holding AGM 2021 (28/04/2021)

>   DLG: Decision on holding AGM 2021 (28/04/2021)

>   KSS: Notice of the holding of Annual General Meeting 2021 (27/04/2021)