NVT: The record date for the EGM

On August 23, 2022, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Ninh Van Bay Travel Real Estate Joint Stock Company:

Ex-right date:                          September 07, 2022   

Record date:                            September 08, 2022   

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                          Expected in October 2022     

Meeting venue:                       will be notice later.

HOSE

>   DHM: BOD resolution on collecting shareholders' opinions in writing (25/08/2022)

>   SII: Notice of EGM (25/08/2022)

>   FDC: Document to collect shareholders' opinions in writing via the website (25/08/2022)

>   POW: Explanation for reviewed FS in 6mths of 2022 (25/08/2022)

>   HHV: Approved the transaction with related parties (25/08/2022)

>   PNJ: Approved the transaction with related party (25/08/2022)

>   VPB: Information disclosure on Mr Nguyen Duc Vinh continues to be VPBank CEO (25/08/2022)

>   GMH: Record date for collecting shareholders' opinions in writing (25/08/2022)

>   CTG: Approved agreements with VBI (25/08/2022)

>   CKG: Notice of change of related person of internal person (25/08/2022)