NCT: BOD resolution on holding AGM 2022
The Board resolution dated May 25, 2022, the Board of Directors of Noibai Cargo Terminal Services Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:
- Meeting time: 8:30, June 24, 2022
- Meeting venue: Noi Bai International Airport, Mai Dinh commune, Soc Son district, Ha Noi.
HOSE
> NCT: Holding AGM 2022 (01/06/2022)
> VPB: Change of address of Tran Duy Hung transaction office (31/05/2022)
> AAA: Holding AGM 2022 (31/05/2022)
> PXS: Change of location to hold the AGM 2022 (31/05/2022)
> AGM: BOD resolution dated May 25, 2022 (31/05/2022)
> HCM: Postponement of the time to hold the AGM FY 2021 (31/05/2022)
> DXG: Resolution on the AGM 2022 (31/05/2022)
> DHC: Information on documents of AGM 2022 via the website (31/05/2022)
> HAR: Information on the documents of AGM 2022 via the website (31/05/2022)
