NJC: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Nam Dinh Garment Joint Stock Company 2. Stock code: NJC 3. Par value: VND10,000/share 4. Record date: 26/03/2024 5. Ex-date: 25/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Exercise date: 20/04/2024 - Place: Meeting hall on 3rd floor - Nam Dinh Garment Joint Stock Company - Agenda: + Approve reports of the Board of Directors and Supervisory Board on operating results in 2023 and orientation for 2024; + Approve the audited 2023 financial statements; + Approve the Proposal on Profit Distribution in 2023; + Approve the Proposal on business plan, profits and dividends for 2024; + Approve the Proposal on selecting an auditing organization to review/audit the Company's 2024 semi-annual/annual financial statements; + Approve the Proposal on the total remuneration, bonus and other benefits plan of the Board of Directors and the salary, remuneration, bonus, other benefits and operating budget of the Supervisory Board in 2024; + Other contents as prescribed by Law and Company Charter (if any).
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