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NAG: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/11/2020 9:02:00 AM
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1. Issuer: Nagakawa Viet Nam JSC
2. Stock code: NAG
3. Par value: VND 10,000/share
4. Record date: 01/06/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected date: 16/06/2020
          - Place: The company will announce later 
          - Agenda:
        + The BOD's report on the operating result in 2019 and plan for 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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