NNC: Notice of record date for AGM 2023

On February 21, 2023, Nui Nho Stone Co-Operation announces the record date as follows:

-   Record date: March 15, 2023

1. Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   RDP: BOD resolution on holding AGM 2023 (22/02/2023)

>   ITA: Notice of record date for AGM 2023 (22/02/2023)

>   MDG: Record date for holding AGM 2023 (22/02/2023)

>   LCG: Record date for holding AGM 2023 (22/02/2023)

>   COM: Notice of record date for AGM 2023 (22/02/2023)

>   CCI: Notice of record date for AGM 2023 and dividend payment in 2022 (22/02/2023)

>   GMC: Record date for holding AGM 2023 (22/02/2023)

>   AGM: BOD resolution dated February 20, 2023 (22/02/2023)

>   ACB: Holding AGM 2023 (22/02/2023)

>   ADG: Record date for holding AGM 2023 (22/02/2023)