NDT: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Nam Dinh Textile Garment Joint Stock Corporation 2. Stock code: NDT 3. Par value: VND10,000/share 4. Record date: 25/03/2024 5. Ex-date: 22/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Agenda: + Report on activities of the Board of Directors in 2023, production and business orientation in 2024; + Report of the Executive Agency on production and business activities in 2023, production and business plan in 2024; + Report on the activities of the Supervisory Board in 2023 and plan for 2024; + Audited 2023 financial statements; + Proposal on profit distribution plan for 2023; + Report on the selection of auditing unit in 2024; + Report on remuneration for the Board of Directors and Supervisory Board in 2023, plan for 2024; + Other problems that arise (if any). - Place: Nam Dinh Textile Garment Joint Stock Corporation, No. 43 To Hieu, Ngo Quyen ward, Nam Dinh city, Nam Dinh province - Time: Expected on April 25, 2024
HNX
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