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NAG: Information disclosure about Record date of Annual General Meeting of Shareholders of 2020
HNX - 3/11/2020 2:42:00 PM
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On 09 Mar 2020, Nagakawa Viet Nam JSC announced the information about recording date of Annual General Meeting of Shareholders of 2020 as follows:
Name of share: Nagakawa Viet Nam JSC
Securities code: NAG
Type of share: Common share
Par value: VND 10,000 per share
Record date: 01/04/2020
Expected meeting time: 20/04/2020
Place: to be informed later.
Agenda:
+ The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Other issues fall within the competence of the General Meeting of Shareholders.
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