NNC: Holding AGM 2023

Nui Nho Stone Co-Operation announces the holding of Annual General Meeting 2023 as follows:

-          Time: 7:00, April 17, 2023

-          Venue: No.306 Street D9T, Trung Thang area, Binh Thang ward, Di An city, Binh Duong province.

To see documents, please visit website at: http://nuinho.vn

HOSE

>   ST8: Adjustment of the materials of AGM 2023 via the website (28/03/2023)

>   CTI: Board resolution on holding Annual General Meeting (28/03/2023)

>   CMX: Notice of the holding of Annual General Meeting 2023 (28/03/2023)

>   FDC: Information on the materials of AGM 2023 via the website (28/03/2023)

>   IDI: Information on the materials of AGM 2023 via the website (28/03/2023)

>   TBC: Resolution on the AGM in 2023 (28/03/2023)

>   OCB: Setting up Branches and transaction offices (28/03/2023)

>   EVG: EVG requests for delay in submitting 2022 financial statements (28/03/2023)

>   AGM: AGM requests for delay in submitting 2022 financial statements (28/03/2023)

>   SMA: Record date for Annual General Meeting 2023 (28/03/2023)