Thursday, 29/02/2024 17:50

NDC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Nam Duoc Joint Stock Company
2. Stock code: NDC
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will notify on the meeting invitation
          - Time:The company will notify on the meeting invitation
          - Agenda:

+ Report on activities of the Board of Directors in 2023;
+ Report on production and business results in 2023 of the Board of General Directors;
+ Report on the results of monitoring activities in 2023 of the Supervisory Board;
+ Approval of dividend payment in 2023;
+ Approve the business plan for 2024;
+ Election of the Board of Directors and Supervisory Board term VII (2024-2029);
+ Other contents (if any).
 
 
 
    

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