NCT: BOD resolution on holding AGM 2022

The Board resolution dated April 08, 2022, the Board of Directors of Noibai Cargo Terminal Services Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  May 05, 2022

-          Meeting time: expected before June 30, 2022

-          Meeting venue: Noi Bai International Airport, Mai Dinh Commune, Soc Son District, Ha Noi.

HOSE

>   DRH: Information on the documents of AGM 2022 via the website (13/04/2022)

>   SJS: Change of the record date for AGM 2022 (13/04/2022)

>   VDS: Relocation of Nha Trang Branch (13/04/2022)

>   VFG: Documents of Annual General Meeting 2022 (13/04/2022)

>   SGR: Change of the Venue of Annual General Meeting 2021 (13/04/2022)

>   SHP: Notice of Annual General Meeting 2022 (13/04/2022)

>   VDS: Relocation of Hai Phong Branch (13/04/2022)

>   NHA: Notice of Annual General Meeting 2022 (13/04/2022)

>   LCM: Notice of record date for Annual General Meeting 2022 (13/04/2022)

>   NHH: Notice of record date for Annual General Meeting 2022 (13/04/2022)