NAC: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: National of general construction consultants Joint Stock Company 2. Stock code: NAC 3. Par value: VND10,000/share 4. Record date: 13/03/2024 5. Ex-date: 12/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Place: Hall of National of general construction consultants Joint Stock Company, 29 Bis Nguyen Dinh Chieu, Da Kao Ward, District 1, Ho Chi Minh City - Agenda: + Approve the 2023 audited financial statements + Summary of production and business activities in 2023 and production and business plan for 2024 + Report on activities of the Board of Directors and Supervisory Board in 2023 and production and business plan in 2024 + Approve the 2023 dividend percentage and profit distribution. + Some other issues will be specifically notified to Shareholders in accordance with regulations. - Documents related to the Meeting are posted at the website: www.nagecco.com 21 days before the meeting. - Time: The company will announce later
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