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NTT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/13/2020 10:18:00 AM
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1. Issuer: Nha Trang Textile & Garment Joint Stock Company
2. Stock code: NTT
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be informed in the invitation letter and published on the information portal of the Company at the address: nhatrangtex.com
          - Place: To be informed in the invitation letter and published on the information portal of the Company at the address: nhatrangtex.com
          - Agenda: Approve of contents under the authority of the General Meeting of Shareholders and elect additional members of the BOD 2019-2022.
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