NVT: Record date for Annual General Meeting 2019

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NVT: Record date for Annual General Meeting 2019

HSX - 3/20/2019 3:05:00 PM

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On March 18, 2019, the Hochiminh Stock Exchange issued Announcement No.419/TB-SGDHCM about the record date of Ninh Van Bay Travel Real Estate Joint Stock Company (stock code: NVT) as follows:

- Ex-right date: April 02, 2019

- Record date: April 03, 2019

- Purpose: to organize the 2019 Annual General Meeting of Shareholders.

- Exercise ratio: 01 share – 01 voting right

- Meeting date: in April 2019

- Meeting venue: in Ha Noi.

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