The Board resolution dated March 18, 2020, the Board of Directors of Noibai Cargo Terminal Services Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 08, 2020

-       Meeting date:  expected in April 2020

-       Meeting venue: Noi Bai International Airport, Mai Dinh Commune, Soc Son District, Hanoi.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019 and plan for 2020;
• Approving the remuneration of the BOD and Supervisory Board in 2020;
• The appointment of member of BOD and Supervisory Board for the period 2020 – 2025;
• Other issues.