NVT: Record date for Annual General Meeting 2022

On March 16, 2022, the Hochiminh Stock Exchange issued Announcement No.555/TB-SGDHCM about the record date of Ninh Van Bay Travel Real Estate Joint Stock Company (stock code: NVT) as follows:

-        Listed firm: Ninh Van Bay Travel Real Estate Joint Stock Company

-        Stock code: NVT

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: March 24, 2022 

-        Record date: March 25, 2022            

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: in April 2022  

-        Meeting venue: The specific meeting venue will be announced in the invitation letter.

HOSE

>   HU3: The record date for AGM & dividend payment (21/03/2022)

>   NAV: The record date for AGM & dividend payment (21/03/2022)

>   HAI: Record date for Annual General Meeting 2022 (21/03/2022)

>   GEG: Record date for Annual General Meeting 2022 (21/03/2022)

>   KSB: Changes in 23rd Business Registration Certificate (21/03/2022)

>   YEG: Cancellation of the record date to hold AGM 2022 (21/03/2022)

>   HDB: Change of address of Tay Ninh branch (21/03/2022)

>   TCBS: Changes in 2nd Business Registration Certificate (18/03/2022)

>   VPI: Record date for AGM 2022 (18/03/2022)

>   SBA: Record date for AGM 2022 (18/03/2022)